THE ENDOCRINE CENTRE LIMITED

dissolved Company number 02603613

Private Limited by Shares · Incorporated on 22nd Apr 1991 · Closed on 1st Dec 2020

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SIC code: 86900
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE ENDOCRINE CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

3 Directors View directors

92 Companies at address View all 1042 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

86900 — Other human health activities

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAKEDA CORPORATE SERVICES LIMITED	Corporate secretary	1st Mar 2018	This company	Not recorded	—
Sarah Charsley	Director	20th Mar 2019	This company	British	—
Kentaro Shirahata	Director	31st Dec 2018	This company	Japanese	—

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Showing the latest 5 of 91 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Apr 1991
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

22nd Apr 1991 Company incorporated
22nd Apr 1991 L & A REGISTRARS LIMITED appointed as Corporate nominee director
22nd Apr 1991 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Aug 1991 L & A REGISTRARS LIMITED resigned as Corporate nominee director
19th Aug 1991 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
19th Aug 1991 Roderick Bransgrove appointed as Director
11th Dec 1992 Peter Freedman appointed as Director
27th Apr 1995 Simon Tulloch appointed as Director
31st Oct 1995 Peter Freedman resigned as Director
16th Jan 1996 Roderick Bransgrove resigned as Director
16th Jan 1996 Graham Reynolds appointed as Director
16th Jan 1996 Jennifer Fox resigned as Secretary
16th Jan 1996 Neil Harris appointed as Secretary
18th Nov 1997 Simon Tulloch resigned as Director
9th Feb 1999 Stephen Stamp appointed as Director
28th Feb 1999 Graham Reynolds resigned as Director
8th Dec 1999 Rolf Stahel appointed as Director
13th Dec 1999 Stephen Stamp resigned as Director
13th Dec 1999 Angus Russell appointed as Director
4th Apr 2001 Neil Harris resigned as Secretary
5th Apr 2001 Angus Russell appointed as Secretary
30th Apr 2001 Angus Russell resigned as Secretary
1st May 2001 Tatjana May appointed as Secretary
12th Mar 2003 Rolf Stahel resigned as Director
12th Mar 2003 Matthew Emmens appointed as Director
18th Jun 2008 Matthew Emmens resigned as Director
18th Jun 2008 Angus Russell resigned as Director
18th Jun 2008 Daniel Hartley appointed as Director
18th Jun 2008 James Bowling appointed as Director
18th Jun 2008 Tatjana May resigned as Secretary
18th Jun 2008 Anthony Guthrie appointed as Secretary
4th Apr 2014 Daniel Hartley resigned as Director
4th Apr 2014 Amanda Miller appointed as Director
14th Jan 2015 James Bowling resigned as Director
14th Jan 2015 Richard Lucas appointed as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
17th Mar 2016 Helen Lillistone appointed as Director
24th Mar 2016 Richard Lucas resigned as Director
20th Feb 2017 Amanda Miller resigned as Director
5th Apr 2017 Stephen Williams appointed as Director
1st Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Mar 2018 Oliver Strawbridge resigned as Secretary
31st Dec 2018 Kentaro Shirahata appointed as Director
31st Dec 2018 Helen Lillistone resigned as Director
8th Feb 2019 Stephen Williams resigned as Director
20th Mar 2019 Sarah Charsley appointed as Director

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