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KP ENDEAVOUR LIMITED

KP ENDEAVOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKP ENDEAVOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15583076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KP ENDEAVOUR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KP ENDEAVOUR LIMITED located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KP ENDEAVOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for KP ENDEAVOUR LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for KP ENDEAVOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Notification of London and Regional Hotel Management Limited as a person with significant control on Aug 02, 2024

    		2 pagesPSC02

    Appointment of Leon Shelley as a secretary on Aug 02, 2024

    		2 pagesAP03

    Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Aug 02, 2024

    		2 pagesAP01

    Registered office address changed from 124 Finchley Road London NW3 5JS England to 8th Floor, South Block 55 Baker Street London W1U 8EW on Aug 07, 2024

    		1 pagesAD01

    Cessation of Dovid Sharman as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Termination of appointment of Dovid Sharman as a director on Aug 02, 2024

    		1 pagesTM01

    Appointment of Mr Mitchell James Friend as a director on Jul 10, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2024

    Statement of capital on Mar 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KP ENDEAVOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		326030490001
    FRIEND, Mitchell James
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		EnglandBritishProperty Developer298503140002
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		United KingdomBritishDirector215884620001
    SHARMAN, Dovid
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United KingdomBritishProperty Developer216434780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KP ENDEAVOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London And Regional Hotel Management Limited
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Aug 02, 2024
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11736407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dovid Sharman
    Finchley Road
    NW3 5JS London
    124
    England
    		Mar 21, 2024
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0