ENDLANE LIMITED

Profile ENDLANE LIMITED

Actual on 01.09.2021
Company name
ENDLANE LIMITED
copy
copied
Company number
02377689
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 April 1989
copy
copied
Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 28 April 2022 due by Thursday, 12 May 2022

Last statement dated Wednesday, 28 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O STERN ASSOCIATES, 2 HELENSLEA AVENUE, ENGLAND, LONDON, NW11 8ND
copy
copied

PSC and Officers ENDLANE LIMITED

Officers

(as of 19.09.2020)

GREEN, Robert Daniel
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: 15 Cranbourne Gardens, London, NW11 0HS
Nationality: British
Role: Secretary
Occupation: Property Manager
GREEN, Robert Daniel
Status: Active
Appointed on: Friday, 31 March 2000
Correspondence address: C/O Stern Associates 2 Helenslea Avenue, London, England, NW11 8ND
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
GREEN, Tamara
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: C/O Stern Associates 2 Helenslea Avenue, London, England, NW11 8ND
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
KAHTAN, Dominique Raymonde
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 32 The Green, Ewell, Epsom, Surrey, KT17 3JN
Role: Secretary
KAHTAN, Dominique Raymonde
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 32 The Green, Ewell, Epsom, Surrey, KT17 3JN
Nationality: French
Date of birth: June 1944
Role: Director
Occupation: Company Director
KAHTAN, Moshe
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 32 The Green, Ewell, Epsom, Surrey, KT17 3JN
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
SASSON, Yehezkel
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 104 Gloucester Road, London, SW7 4RH
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Estate Agent
HOFBAUER, Ronald Sigmund
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Thursday, 30 November 2017
Correspondence address: 11 Basing Hill, London, NW11 8TA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Croftshire Investments Limited
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: C/O Stern Assoicates London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors