Endless Stretch Limited

Company Name	Endless Stretch Limited
Directors	William Graham Robertson and
Company Status	Active
Company Number	09343058
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Graham Robertson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 May 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Consultant
Country of Residence	Monaco
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr William Graham Robertson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	01 September 2023(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	Monaco
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	MCM Services No 1 Limited (Corporation)
Status	Current
Appointed	01 September 2023(8 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	Trust House 112 Bonadie Street Kingstown Saint Vincent And The Grenadines

Director Name	Mrs Judith Jane Graziani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr David Wells Ashworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderman Fenwick's House Pilgrim Street Newcastle Upon Tyne NE1 6SQ

Director Name	Mr Franco Graziani
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mrs Louisa Scarlet Uzan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mr William Graham Robertson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mrs Louisa Scarlett Uzan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 03 January 2023)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	Mrs Judith Jane Graziani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2023(8 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2023)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	77 Grey Street Newcastle Upon Tyne NE1 6EF

Director Name	MCM Services Ltd (Corporation)
Status	Resigned
Appointed	22 July 2015(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2017)
Correspondence Address	Flemming House Citco Bvi Ltd Wickhams Cay Road Town Tortolla British Virgin Islands

Director Name	MCM Services No 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2021)
Correspondence Address	Trust House 112 Bonadie Street Kingstown Saint Vincent And The Grenadines

Location

Registered Address	77 Grey Street Newcastle Upon Tyne NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	City Leisure Holdings LTD 50.00% Ordinary
500 at £1	William Robertson 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

22 December 2014	Delivered on: 10 January 2015 Persons entitled: Andrew Van Hoffelen Classification: A registered charge Particulars: Harry's bar situate at 77 grey street and 117 market street newcastle upon tyne for more details please refer to the instrument. Outstanding

Filing History

24 February 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
16 February 2021	Cessation of William Graham Robertson as a person with significant control on 30 December 2020 (1 page)
16 February 2021	Notification of Louisa Uzan as a person with significant control on 30 December 2020 (2 pages)
16 September 2020	Cessation of David Wells Ashworth as a person with significant control on 1 September 2020 (1 page)
16 September 2020	Termination of appointment of David Wells Ashworth as a director on 1 September 2020 (1 page)
10 July 2020	Satisfaction of charge 093430580001 in full (4 pages)
4 June 2020	Cessation of Louisa Scarlet Uzan as a person with significant control on 1 May 2020 (1 page)
4 June 2020	Notification of William Graham Robertson as a person with significant control on 1 May 2020 (2 pages)
4 June 2020	Notification of David Wells Ashworth as a person with significant control on 1 May 2020 (2 pages)
4 June 2020	Appointment of Mr David Wells Ashworth as a director on 25 May 2020 (2 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
4 June 2020	Appointment of Mr William Graham Robertson as a director on 25 May 2020 (2 pages)
31 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 November 2019	Notification of Louisa Scarlet Uzan as a person with significant control on 13 November 2019 (2 pages)
13 November 2019	Cessation of Mcm Services No 1 Limited as a person with significant control on 13 November 2019 (1 page)
23 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of Franco Graziani as a director on 28 September 2018 (1 page)
1 October 2018	Appointment of Mrs Louisa Scarlet Uzan as a director on 28 September 2018 (2 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
5 March 2018	Notification of Mcm Services No 1 Limited as a person with significant control on 1 April 2017 (2 pages)
5 March 2018	Cessation of William Graham Robertson as a person with significant control on 1 April 2017 (1 page)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Appointment of Mr Franco Graziani as a director on 1 April 2017 (2 pages)
29 September 2017	Termination of appointment of William Graham Robertson as a director on 1 April 2017 (1 page)
29 September 2017	Appointment of Mr Franco Graziani as a director on 1 April 2017 (2 pages)
29 September 2017	Termination of appointment of William Graham Robertson as a director on 1 April 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
27 February 2017	Appointment of Mcm Services No 1 Limited as a director on 20 February 2017 (2 pages)
27 February 2017	Appointment of Mcm Services No 1 Limited as a director on 20 February 2017 (2 pages)
23 February 2017	Termination of appointment of Mcm Services Ltd as a director on 20 February 2017 (1 page)
23 February 2017	Termination of appointment of Mcm Services Ltd as a director on 20 February 2017 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 November 2015	Director's details changed for City Leisure Holdings Limited on 6 November 2015 (1 page)
30 November 2015	Director's details changed for City Leisure Holdings Limited on 6 November 2015 (1 page)
11 November 2015	Registered office address changed from Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ to 77 Grey Street Newcastle upon Tyne NE1 6EF on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ to 77 Grey Street Newcastle upon Tyne NE1 6EF on 11 November 2015 (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (3 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (3 pages)
4 August 2015	Termination of appointment of a director (1 page)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (3 pages)
4 August 2015	Termination of appointment of a director (1 page)
3 August 2015	Termination of appointment of David Wells Ashworth as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of David Wells Ashworth as a director on 31 July 2015 (1 page)
22 July 2015	Appointment of City Leisure Holdings Limited as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of City Leisure Holdings Limited as a director on 22 July 2015 (2 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
20 February 2015	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
20 February 2015	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 20 February 2015 (1 page)
19 February 2015	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015 (1 page)
19 February 2015	Appointment of Mr David Wells Ashworth as a director on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Judith Jane Graziani as a director on 19 February 2015 (1 page)
19 February 2015	Appointment of Mr David Wells Ashworth as a director on 19 February 2015 (2 pages)
12 January 2015	Appointment of Mrs Judith Jane Graziani as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Judith Jane Graziani as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Judith Jane Graziani as a director on 1 January 2015 (2 pages)
10 January 2015	Registration of charge 093430580001, created on 22 December 2014 (42 pages)
10 January 2015	Registration of charge 093430580001, created on 22 December 2014 (42 pages)
8 December 2014	Termination of appointment of David Wells Ashworth as a director on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr William Graham Robertson as a director on 8 December 2014 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Appointment of Mr William Graham Robertson as a director on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of David Wells Ashworth as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of David Wells Ashworth as a director on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Appointment of Mr William Graham Robertson as a director on 8 December 2014 (2 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 December 2014	Incorporation Statement of capital on 2014-12-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Endless Stretch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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