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Endowment Estates Limited LONDON

Founded in 2017, Endowment Estates, classified under reg no. 10650050 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Fay A., Sandra R.. Of them, Fay A., Sandra R. have been with the company the longest, being appointed on 6 March 2017. As of 6 May 2024, there was 1 ex director - James H.. There were no ex secretaries.

Endowment Estates Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10650050
Date of Incorporation Fri, 3rd Mar 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Fay A.

Position: Director

Appointed: 06 March 2017

Sandra R.

Position: Director

Appointed: 06 March 2017

James H.

Position: Director

Appointed: 03 March 2017

Resigned: 06 March 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Tof Corporate Trustee Limited from Oxford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is M & R Secretarial Services Limited that entered Cambridge, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tof Corporate Trustee Limited

27 Park End Street, Oxford, OX1 1HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11271317
Notified on 30 June 2018
Nature of control: 75,01-100% shares

M & R Secretarial Services Limited

Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5065514
Notified on 3 March 2017
Ceased on 6 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (16 pages)

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