About

Registered Number: 04795605
Date of Incorporation: 11/06/2003 (21 years ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Established in 2003, E3 Property Ltd are based in London, it has a status of "Active". The companies directors are Lenherr, Mark William, Moore, Brian, Roitman, Scarlett, Roitman, Scarlett Larissa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROITMAN, Scarlett Larissa 25 October 2003 16 October 2009 1
Secretary Name Appointed Resigned Total Appointments
LENHERR, Mark William 30 May 2019 - 1
MOORE, Brian 11 November 2015 30 May 2019 1
ROITMAN, Scarlett 11 June 2003 25 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 08 September 2019
CS01 - N/A 22 June 2019
CH01 - Change of particulars for director 08 June 2019
AP03 - Appointment of secretary 08 June 2019
TM02 - Termination of appointment of secretary 08 June 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 17 June 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 27 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2016
AP03 - Appointment of secretary 11 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
CH01 - Change of particulars for director 09 September 2015
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 08 July 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 13 September 2012
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 18 June 2010
AD01 - Change of registered office address 12 March 2010
TM01 - Termination of appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
AP01 - Appointment of director 20 October 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 11 June 2008
CERTNM - Change of name certificate 26 September 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 30 January 2007
AA - Annual Accounts 23 August 2006
225 - Change of Accounting Reference Date 23 August 2006
287 - Change in situation or address of Registered Office 20 July 2006
CERTNM - Change of name certificate 12 July 2006
363a - Annual Return 03 July 2006
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.