TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

The Endeavour Company Holdings Limited
Adresse
33 Ely Place
London
EC1N 6TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03998170 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Rosefield, Jeanie Cressida Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
    •
    Rosefiled, Stephen Michael Status: Active Notified: 06/04/2021 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Whitehead, Paul Status: Active Notified: 19/05/2023 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Paisner, Martin David Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 09/1943 Nature of Control
  • Significant influence or control
    •
    Rosefield, John Stuart Ian Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 08/1944 Nature of Control
  • Significant influence or control
    •
    Rosefield, John Stuart Ian Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rosefield, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Date of Birth: 12/1952 Nature of Control
  • Significant influence or control
    •
    Rosefield, Stephen Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2023 Date of Birth: 12/1952 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Chong, Echo London Status: Active Notified: 21/08/2017 Role: Secretary
    Rosefield, John Stuart Ian London Status: Active Notified: 25/05/2000 Date of Birth: 08/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosefield, Stephen Michael London Status: Active Notified: 25/05/2000 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag The Endeavour Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02095716 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag Estates & Agency Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 00584734 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB SON ET Lumiere (W1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02747720 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •