OpenCompanies

Endell Properties Limited

Company number
06434799
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Nov 2007
Nature of business
Buying and selling of own real estate
Corporate group
Daejan Group Holdings Limited (114 companies)

Registered office

Co BDO LLP
5 Temple Square
Temple Street
L2 5RH

Previous names

  • Daejan (UK) Limited (until 18 Jan 2008)

Officers

NameRoleAppointedResigned
BALE, Martin David Eldridge Secretary 30 Sep 2020
SOUTHGATE, James Stephen Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director 22 Nov 2007
FRESHWATER, Solomon Israel Director 22 Nov 2007 27 Jul 2021
JENNER, Mark Roy Mason Secretary 22 Nov 2007 30 Sep 2020
INSTANT COMPANIES LIMITED Corporate-Director 22 Nov 2007 22 Nov 2007
SWIFT INCORPORATIONS LIMITED Corporate-Secretary 22 Nov 2007 22 Nov 2007

Control

NameNature of controlNotifiedCeased
Daejan Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Endell Properties Limited → Daejan Holdings Limited → Daejan Group Holdings Limited

Directors’ other companies

Companies at the same address

Data