About

Registered Number: 04795605
Date of Incorporation: 11/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Founded in 2003, E3 Property Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Lenherr, Mark William, Moore, Brian, Roitman, Scarlett, Roitman, Scarlett Larissa for the organisation.

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.