Active
Company Information for ENDDORA PROPERTIES (5) LIMITED
93 PARK LANE, MAYFAIR, LONDON, W1K 7TB,
|
Company Registration Number
08594328
Private Limited Company
Active |
Company Name | |
---|---|
ENDDORA PROPERTIES (5) LIMITED | |
Legal Registered Office | |
93 PARK LANE MAYFAIR LONDON W1K 7TB Other companies in W1K | |
Company Number | 08594328 | |
---|---|---|
Company ID Number | 08594328 | |
Date formed | 2013-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 06:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
SATISH MENON |
||
RAMESH ARORA |
||
DHIRENDRA BAKHAI |
||
CLARE LUCY GLASS |
||
SHIRAZ JAFFERALI LALJI |
||
PATRICIA DOREEN MCPOLAND |
||
SATISH MENON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
BLACKBROOK NOMINEE 35 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2015-07-01 | CURRENT | 2009-07-24 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-14 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2004-06-07 | Active | |
HYDE PARK HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2005-02-07 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2002-07-11 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-13 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2012-05-23 | CURRENT | 2009-06-19 | Active | |
MONTCALM HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-10-21 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2012-05-23 | CURRENT | 2009-07-24 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2010-03-06 | Active | |
MONTCALM HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 1985-03-14 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2012-05-23 | CURRENT | 2002-08-02 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
ACCESS SELF STORAGE (5) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
ACCESS SELF STORAGE (6) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ACCESS SELF STORAGE (1) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PREMIER SELF STORAGE PROPERTIES LIMITED | Director | 2011-07-05 | CURRENT | 2003-02-03 | Active | |
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED | Director | 2011-07-05 | CURRENT | 2004-05-04 | Active | |
ACCESS SELF STORAGE LIMITED | Director | 2011-07-05 | CURRENT | 2005-08-03 | Active | |
BIRCHAL PROPERTIES 2 LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
CHAMPIONS SELF STORAGE PROPERTIES LIMITED | Director | 2011-07-05 | CURRENT | 2003-03-12 | Active | |
ACCESS SELF STORAGE (LONDON) LIMITED | Director | 2011-07-05 | CURRENT | 2003-09-12 | Active | |
BIRCHAL PROPERTIES A LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES B LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE (CHELSEA) LIMITED | Director | 2011-07-05 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BECKENHAM) LIMITED | Director | 2011-07-05 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BRENT) LIMITED | Director | 2011-07-05 | CURRENT | 2011-06-09 | Active | |
BIRCHAL PROPERTIES 1 LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE PROPERTIES LIMITED | Director | 2011-06-05 | CURRENT | 1998-04-03 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
SHAFTESBURY GARDENS NOTTINGHILL LIMITED | Director | 2009-08-06 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
CREST PLAZA LONDON LIMITED | Director | 2005-02-28 | CURRENT | 2002-12-11 | Dissolved 2013-09-20 | |
ACCESS HOUSING LONDON LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ACCESS SELF STORAGE (5) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
ACCESS SELF STORAGE (6) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ACCESS SELF STORAGE (1) LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
RLH MANAGEMENT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
SHAFTESBURY HYDE PARK LIMITED | Director | 2011-12-01 | CURRENT | 2009-06-19 | Active | |
SHAFTESBURY STUDENT HOUSING LIMITED | Director | 2011-09-09 | CURRENT | 2010-02-05 | Active | |
SHAFTESBURY PADDINGTON LIMITED | Director | 2011-09-09 | CURRENT | 2005-11-29 | Active | |
SHAFTESBURY MARBLE ARCH LIMITED | Director | 2011-09-09 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY STUDENT ACCOMMODATION LIMITED | Director | 2011-09-09 | CURRENT | 2010-02-05 | Active | |
BIRCHAL PROPERTIES 2 LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES A LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES B LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES 1 LIMITED | Director | 2011-07-05 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE (BRENT) LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
ACCESS SELF STORAGE (CHELSEA) LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BECKENHAM) LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
PRECIS MANAGEMENT SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MONTCALM HOTELS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
BREWER'S HOUSE HOTEL LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
LONDON PREMIER EVENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
MONTCALM LONDON HOTELS LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2010-02-24 | CURRENT | 2009-07-24 | Active | |
THE SHAFTESBURY ACADEMY LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
SHAFTESBURY GARDENS NOTTINGHILL LIMITED | Director | 2009-08-06 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
ACCESS SELF STORAGE LIMITED | Director | 2005-09-30 | CURRENT | 2005-08-03 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-02 | Active | |
ACCESS HOUSING LONDON LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BLACKBROOK NOMINEE 35 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
BLACKBROOK NOMINEE 34 LIMITED | Director | 2016-06-21 | CURRENT | 2001-12-10 | Active | |
PRECIS (IP) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
SHAFTESBURY (LPK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MONTCALM (RLH) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
ENDDORA PROPERTIES (6) LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ACCESS SELF STORAGE (2) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
ANDRIAS LONDON HOTELS LIMITED | Director | 2012-05-23 | CURRENT | 2004-06-07 | Active | |
SENATOR HOTEL (LONDON) LIMITED | Director | 2012-05-23 | CURRENT | 2002-07-11 | Active | |
INHABIT HOTEL (SOUTHWICK STREET) LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-06 | Active | |
SHAFTESBURY PREMIER HEATHROW LIMITED | Director | 2012-05-23 | CURRENT | 2007-12-13 | Active | |
HYDE PARK PREMIER BAYSWATER LIMITED | Director | 2012-05-23 | CURRENT | 2007-07-09 | Active | |
INHABIT HOTEL QUEENS GARDENS LIMITED | Director | 2012-05-23 | CURRENT | 2009-07-24 | Active | |
SHAFTESBURY HOTEL LIMITED | Director | 2012-05-23 | CURRENT | 2002-08-02 | Active | |
PREMIER SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 2003-02-03 | Active | |
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED | Director | 2012-05-14 | CURRENT | 2004-05-04 | Active | |
BIRCHAL PROPERTIES 2 LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 1998-04-03 | Active | |
CHAMPIONS SELF STORAGE PROPERTIES LIMITED | Director | 2012-05-14 | CURRENT | 2003-03-12 | Active | |
ACCESS SELF STORAGE (UK) LIMITED | Director | 2012-05-14 | CURRENT | 2003-08-22 | Active | |
BIRCHAL PROPERTIES A LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES B LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
BIRCHAL PROPERTIES 1 LIMITED | Director | 2012-05-14 | CURRENT | 2007-01-16 | Active | |
ACCESS SELF STORAGE (LONDON) LIMITED | Director | 2012-05-13 | CURRENT | 2003-09-12 | Active | |
ACCESS SELF STORAGE (CHELSEA) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BECKENHAM) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-03 | Active | |
ACCESS SELF STORAGE (BRENT) LIMITED | Director | 2012-05-13 | CURRENT | 2011-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Satish Vattaparambil Menon on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAMESH ARORA | ||
Director's details changed for Mr Ramesh Arora on 2023-05-26 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ JAFFERALI LALJI | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DOREEN MCPOLAND | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/09/15 | |
RES13 | FACILITY AGREEMENT 26/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085943280002 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085943280001 | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA DOREEN MCPOLAND | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE PRUDENTIAL INSURANCE COMPANY OF AMERICA | ||
Outstanding | GE CAPITAL CORPORATION (TRADING LP) LIMITED AS COMMON SECURITY AGENT (AS TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENDDORA PROPERTIES (5) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |