ENDHILL PROPERTIES LTD

Profile ENDHILL PROPERTIES LTD

Actual on 01.11.2020
Company name
ENDHILL PROPERTIES LTD
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Company number
05120804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
283 MIDDLETON ROAD, CRUMPSALL, MANCHESTER, M8 4LY
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PSC and Officers ENDHILL PROPERTIES LTD

Officers

(as of 19.09.2020)

BRANDEIS, Joseph
Status: Active
Appointed on: Sunday, 23 May 2004
Correspondence address: 283 Middleton Road, Crumpsall, Manchester, M8 4LY
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BRANDEIS, Shirley
Status: Active
Appointed on: Thursday, 13 March 2008
Correspondence address: 283 Middleton Road, Crumpsall, Manchester, M8 4LY
Role: Secretary
BRANDEIS, Robert
Status: Not active
Appointed on: Sunday, 23 May 2004
Resigned on: Monday, 28 November 2011
Correspondence address: 13 Waterpark Road, Salford, M7 4EU
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BRANDEIS, Joseph
Status: Not active
Appointed on: Sunday, 23 May 2004
Resigned on: Thursday, 13 March 2008
Correspondence address: 164 Albert Avenue, Manchester, Prestwich, M25 0HF
Role: Secretary
BRANDEIS, Shirley
Status: Not active
Appointed on: Wednesday, 21 March 2007
Resigned on: Thursday, 13 March 2008
Correspondence address: 164 Albert Avenue, Lancashire, Manchester, M25 0HF
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Property Investor
BRANDEIS, Riva
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Tuesday, 03 March 2015
Correspondence address: 283 Middleton Road, Crumpsall, Manchester, M8 4LY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Joseph Brandeis
Status: Active
Notified on: Saturday, 06 May 2017
Correspondence address: Manchester
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joseph Brandeis
Status: Active
Notified on: Saturday, 06 May 2017
Correspondence address: Manchester
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors