Endeavour Management Services London Limited. Head office in London. Check Director.

Endeavour Management Services London Limited, London

Endeavour Management Services London Limited is a private limited company. Situated at 2Nd Floor, 5 Young Street, London W8 5EH, the aforementioned 7 years old company was incorporated on 2016-08-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this firm: Johannes E. (appointed on 09 January 2024), Guy Y. (appointed on 12 July 2023).

About
Name: Endeavour Management Services London Limited
Number: 10342431
Incorporation date: 2016-08-23
End of financial year: 31 December


Address:	2nd Floor 5 Young Street London W8 5EH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Endeavour Mining Plc

14 June 2021

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	13280545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sebastien D.

23 August 2016 - 5 September 2023

Nature of control:	significiant influence or control

Wafaa M.

23 August 2016 - 10 February 2021

Nature of control:	significiant influence or control

Naguib S.

23 August 2016 - 10 February 2021

Nature of control:	significiant influence or control

The due date for Endeavour Management Services London Limited confirmation statement filing is 2024-09-05. The last one was submitted on 2023-08-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Endeavour Mining Plc owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, October 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (67 pages)
CS01	Confirmation statement with no updates 22nd August 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 5th September 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 14th June 2021 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 12th July 2023 filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
CH01	On 13th February 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (374 pages)
CH01	On 30th August 2022 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
CH01	On 5th September 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 5th September 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 31st August 2021 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 25th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 25th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021 \| accounts	Free Download (112 pages)
CH01	On 1st November 2016 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 10th February 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 10th February 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021 \| accounts	Free Download (94 pages)
CS01	Confirmation statement with no updates 22nd August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, October 2019 \| accounts	Free Download (23 pages)
CH01	On 27th August 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CH01	On 27th August 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 23rd August 2016 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 17th May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2018 \| resolution	Free Download (1 page)
CH01	On 16th February 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CH01	On 14th February 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st September 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd August 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 8th February 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
CH01	On 8th February 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2016 filed on: 14th, November 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st November 2016 filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 15th, September 2016 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2017 to 31st December 2017 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2016 \| incorporation	Free Download (17 pages)
SH01	Statement of Capital on 23rd August 2016: 1.00 GBP capital

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