[email protected] LIMITED
Active - Accounts Filed
General Information
NAME
[email protected] LIMITED
COMPANY NUMBER
09377838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/01/2015
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| [email protected] HOLDCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 21/10/2022 | New Board Member Hannah Holman (925482589) Appointed |
Credit Risk Overview
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about [email protected] LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
| Shareholder | Owned | Shares | Price per share | Total Value |
|---|---|---|---|---|
| [email protected] HOLDCO LTD | 100.00 % | 100 | £1.00 | £100.00 |
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2016 - Present (7 years and 4 months) Born in Jan 1968 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/06/2018 - Present (4 years and 11 months) Born in Dec 1978 (age: 44) |
Active | Director |
Current: 88 Past: 29 |
View Report |
|
02/08/2019 - Present (3 years and 9 months) Born in Oct 1975 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/08/2020 - Present (2 years and 9 months) Born in Jan 1977 (age: 46) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/05/2021 - Present (2years) Born in Jan 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| [email protected] HOLDCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] FINCO LIMITED | Active - Accounts Filed | View Report |
| [email protected] ISSUERCO PLC | Active - Accounts Filed | View Report |
| [email protected] LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | Daniel Marinus Maria Vermeer (924590674) has left the board |
| 21/10/2022 | New Board Member Hannah Holman (925482589) Appointed |
| 05/09/2022 | New Board Member David Swift (929963133) Appointed |
| 29/08/2022 | Philip Duggleby (926085305) has left the board |
| 25/05/2022 | Martin John Smith (922340831) has left the board |
| 02/05/2022 | New Board Member Malgorzata Nina Topolewska (928239779) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 04/02/2022 | Jonjo Benjamin Challands (928284081) has left the board |
| 04/02/2022 | New Company Secretary Hamed Ahmed Zahid (929207470) Appointed |
| 17/06/2021 | New Board Member Timothy Edward Fuller (911636393) Appointed |
| 17/06/2021 | New Board Member Philip Duggleby (926085305) Appointed |
| 07/05/2021 | New Company Secretary Jonjo Benjamin Challands (928284081) Appointed |
| 20/04/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 19/11/2020 | Mark Jonathan Fowkes (911905661) has left the board |
| 19/11/2020 | New Board Member Daan Marinus Maria Vermeer (927665658) Appointed |
| 09/10/2020 | Nicolas Alexandre, Pierre Guerin (924195541) has left the board |
| 08/10/2020 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 01/05/2020 | New Accounts filed |
| 29/04/2020 | Peter Marlon McCormack (910857169) has left the board |
| 23/03/2020 | Change in Reg. Office |
| 02/03/2020 | New Confirmation Statement filed |
| 20/08/2019 | Duncan Mcgregor White (920572301) has left the board |
| 20/08/2019 | New Board Member Matthew Paul Andrews (926153275) Appointed |
| 10/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 20/07/2018 | Samantha Tracy Veal (923625873) has left the board |
| 20/07/2018 | New Board Member Nicolas Alexandre, Pierre Guerin (924195541) Appointed |
| 18/07/2018 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 10/07/2018 | New Accounts filed |
| 06/07/2018 | Peter John Sheldrake (916498653) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Martin John Smith (922340831) Appointed |
| 07/11/2017 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 03/08/2017 | Nicolas Vincent Christian Swiderski (917417296) has left the board |
| 03/08/2017 | New Board Member Samantha Veal (923625873) Appointed |
| 16/05/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Matthew Thomas Rickards (922906652) Appointed |
| 12/04/2017 | Samantha Tracy Veal (919961146) has left the board |
| 23/01/2017 | New Annual Return filed |
| 19/12/2016 | Ian Hilary Smith (905444322) has left the board |
| 19/12/2016 | New Board Member Peter Marlon McCormack (910857169) Appointed |
| 08/11/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Duncan Mcgregor White (920572301) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
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