Endeavour Capital Management Limited in 1 Station Hill READING

Endeavour Capital Management Limited READING

Endeavour Capital Management started in year 1999 as Private Limited Company with registration number 03691914. The Endeavour Capital Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB. Since 13th August 1999 Endeavour Capital Management Limited is no longer carrying the name Stormpoint.

The firm has one director. Stephen M., appointed on 12 August 1999. There are currently no secretaries appointed. As of 17 May 2024, there were 9 ex directors - George P., Domenico V. and others listed below. There were no ex secretaries.

Endeavour Capital Management Limited Address / Contact

Office Address	4th Floor Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691914
Date of Incorporation	Tue, 5th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Stephen M.

Position: Director

Appointed: 12 August 1999

George P.

Position: Director

Appointed: 30 April 2006

Resigned: 31 December 2008

Domenico V.

Position: Director

Appointed: 30 April 2006

Resigned: 09 September 2008

Andrea P.

Position: Director

Appointed: 13 March 2000

Resigned: 21 March 2002

Ulf W.

Position: Director

Appointed: 13 March 2000

Resigned: 30 April 2006

Paolo K.

Position: Director

Appointed: 13 March 2000

Resigned: 14 December 2011

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 16 February 2000

Resigned: 16 July 2007

Graham J.

Position: Director

Appointed: 23 September 1999

Resigned: 25 February 2000

Andrea P.

Position: Director

Appointed: 29 August 1999

Resigned: 23 September 1999

Lawrence B.

Position: Director

Appointed: 12 August 1999

Resigned: 23 September 1999

Hedi K.

Position: Director

Appointed: 12 August 1999

Resigned: 23 September 1999

Peter C.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 12 August 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 16 February 2000

Martin R.

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 12 August 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mina M. This PSC and has 75,01-100% voting rights.

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mina M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Stormpoint	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, January 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 23rd, October 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2016: 492400.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2015: 492400.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2014: 492400.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 6th, January 2009	accounts	Free Download (18 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (8 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (19 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (8 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
363a	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/12/04 filed on: 24th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (17 pages)
363a	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
363a	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 7th, November 2003	accounts	Free Download (16 pages)
363a	Annual return up to 9th January 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (9 pages)
363a	Annual return up to 9th January 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (17 pages)
363a	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (11 pages)
363a	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (18 pages)
363a	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (10 pages)
363a	Annual return up to 19th January 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, August 2000	accounts	Free Download (1 page)
363a	Annual return up to 28th February 2000 with shareholders record filed on: 28th, February 2000	annual return	Free Download (6 pages)
363a	Annual return up to 28th February 2000 with shareholders record filed on: 28th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 16th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 16th, August 1999	accounts	Free Download (1 page)

Endeavour Capital Management Limited READING

Endeavour Capital Management Limited Address / Contact

Company Information / Profile

Company staff

Throgmorton Secretaries Llp

Stephen M.

George P.

Domenico V.

Andrea P.

Ulf W.

Paolo K.

Throgmorton Uk Limited

Graham J.

Andrea P.

Lawrence B.

Hedi K.

Peter C.

Clifford Chance Secretaries Limited

Martin R.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us