The Endeavour Investment Co Holdings Limited

Company Name	The Endeavour Investment Co Holdings Limited
Company Status	Active
Company Number	03998172
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Michael Rosefield
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Mrs Echo Chong
Status	Current
Appointed	21 August 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Timonthy Paul Cope
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(23 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr John Stuart Ian Rosefield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(23 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Simon Phillip Cope
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(23 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Peter Philip Rough
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2007)
Role	Accountant
Correspondence Address	130 Edgehill Road Mitcham Surrey CR4 2HW

Secretary Name	Mr Kenneth Martin Loukes
Nationality	British
Status	Resigned
Appointed	25 May 2000(6 days after company formation)
Appointment Duration	17 years, 3 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ely Place London EC1N 6TD

Director Name	Andrea Ruth Cope
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (resigned 05 October 2023)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	33 Ely Place London EC1N 6TD

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Telephone	020 78318600
Telephone region	London

Location

Registered Address	33 Ely Place London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9k at £0.5	Andrea Ruth Cope 6.92% Cumulative Preference
9k at £0.5	John Stuart Ian Rosefield & Martin David Paisner & Stephen Michael Rosefield 6.92% Ordinary
56k at £0.5	Martin David Paisner & Stephen Michael Rosefield 43.08% Ordinary
28k at £0.5	Stephen Michael Rosefield & Martin David Paisner-arc Fund 21.54% Cumulative Preference
28k at £0.5	Stephen Michael Rosefield & Martin David Paisner-t & S Fund 21.54% Cumulative Preference

Financials

Year	2014
Net Worth	£4,813,986
Cash	£10,024
Current Liabilities	£121,393

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

24 November 2023	Termination of appointment of Andrea Ruth Cope as a director on 5 October 2023 (1 page)
16 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
13 June 2023	Notification of Paul Whitehead as a person with significant control on 12 June 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
13 June 2023	Cessation of Martin David Paisner as a person with significant control on 12 June 2023 (1 page)
1 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
24 August 2021	Change of details for Mr Stephen Michael Rosefield as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Notification of Martin David Paisner as a person with significant control on 6 April 2016 (2 pages)
23 August 2021	Change of details for Mr Stephen Michael Rosefield as a person with significant control on 6 April 2016 (2 pages)
24 May 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
16 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 June 2018 (14 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
25 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
25 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
25 August 2017	Appointment of Mrs Echo Chong as a secretary on 21 August 2017 (2 pages)
25 August 2017	Termination of appointment of Kenneth Martin Loukes as a secretary on 21 August 2017 (1 page)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 65,000 (5 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 65,000 (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 65,000 (5 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 65,000 (5 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 65,000 (5 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 65,000 (5 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Full accounts made up to 30 June 2010 (12 pages)
14 February 2011	Full accounts made up to 30 June 2010 (12 pages)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Andrea Ruth Cope on 19 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Kenneth Martin Loukes on 19 May 2010 (1 page)
10 June 2010	Secretary's details changed for Kenneth Martin Loukes on 19 May 2010 (1 page)
10 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Andrea Ruth Cope on 19 May 2010 (2 pages)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
30 December 2009	Full accounts made up to 30 June 2009 (14 pages)
11 June 2009	Director's change of particulars / stephen rosefield / 19/11/2008 (1 page)
11 June 2009	Return made up to 19/05/09; full list of members (7 pages)
11 June 2009	Return made up to 19/05/09; full list of members (7 pages)
11 June 2009	Director's change of particulars / stephen rosefield / 19/11/2008 (1 page)
27 March 2009	Full accounts made up to 30 June 2008 (15 pages)
27 March 2009	Full accounts made up to 30 June 2008 (15 pages)
12 June 2008	Return made up to 19/05/08; full list of members (6 pages)
12 June 2008	Return made up to 19/05/08; full list of members (6 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
24 April 2008	Full accounts made up to 30 June 2007 (15 pages)
9 August 2007	Auditor's resignation (1 page)
9 August 2007	Auditor's resignation (1 page)
8 June 2007	Return made up to 19/05/07; full list of members (4 pages)
8 June 2007	Return made up to 19/05/07; full list of members (4 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 19/05/06; full list of members (4 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Return made up to 19/05/06; full list of members (4 pages)
31 March 2006	Full accounts made up to 30 June 2005 (12 pages)
31 March 2006	Full accounts made up to 30 June 2005 (12 pages)
27 May 2005	Return made up to 19/05/05; full list of members (3 pages)
27 May 2005	Return made up to 19/05/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
18 June 2004	Return made up to 19/05/04; full list of members (8 pages)
18 June 2004	Return made up to 19/05/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
13 June 2003	Return made up to 19/05/03; change of members (7 pages)
13 June 2003	Return made up to 19/05/03; change of members (7 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
2 May 2002	Full accounts made up to 30 June 2001 (12 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 April 2002	S-div 18/03/02 (1 page)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 April 2002	Memorandum and Articles of Association (19 pages)
8 April 2002	S-div 18/03/02 (1 page)
8 April 2002	Memorandum and Articles of Association (19 pages)
13 June 2001	Return made up to 19/05/01; full list of members (6 pages)
13 June 2001	Return made up to 19/05/01; full list of members (6 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Statement of affairs (30 pages)
20 November 2000	Ad 14/07/00--------- Â£ si 64999@1=64999 Â£ ic 1/65000 (2 pages)
20 November 2000	Ad 14/07/00--------- Â£ si 64999@1=64999 Â£ ic 1/65000 (2 pages)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 July 2000	Â£ nc 1000/65000 27/06/00 (1 page)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 July 2000	Â£ nc 1000/65000 27/06/00 (1 page)
28 June 2000	Company name changed pco 251 LIMITED\certificate issued on 28/06/00 (2 pages)
28 June 2000	Company name changed pco 251 LIMITED\certificate issued on 28/06/00 (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
26 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1ST floor bouverie house 154 fleet street london EC4A 2JD (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
26 June 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/05/00 (2 pages)
26 June 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
19 May 2000	Incorporation (26 pages)
19 May 2000	Incorporation (26 pages)

The Endeavour Investment Co Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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