This company is commonly known as 3 E Investment Ltd. The company was founded 31 years ago and was given the registration number 02815880. The firm's registered office is in HIGH GOSFORTH PARK. You can find them at 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 3 E INVESTMENT LTD |
|---|---|---|
| Company Number | : | 02815880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1993 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, England, NE3 5AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Heritage Gardens, The Walled Garden, High Gosforth Park, England, NE3 5AF | Secretary | 10 January 2005 | Active |
| 9, Heritage Gardens, The Walled Garden, High Gosforth Park, England, NE3 5AF | Director | 27 July 2018 | Active |
| 9, Heritage Gardens, The Walled Garden, Hight Gosforth Park, England, NE3 5AF | Director | 28 May 2006 | Active |
| 42 Princes Meadow, Gosforth, NE3 4RZ | Secretary | 28 May 2006 | Active |
| 123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN | Secretary | 07 May 1993 | Active |
| 9, Heritage Gardens, The Walled Garden, High Gosforth Park, England, NE3 5AF | Director | 12 June 2013 | Active |
| 123 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NN | Director | 07 May 1993 | Active |
| 4 High Street, Gosforth, Newcastle Upon Tyne, NE3 1NQ | Director | 07 May 1993 | Active |
| Mr James Win Lau | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Heritage Gardens, High Gosforth Park, England, NE3 5AF |
| Nature of control | : |
|
| Mr Kit Keung Lau | ||
| Notified on | : | 07 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Heritage Gardens, High Gosforth Park, England, NE3 5AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Officers | Change person secretary company with change date. | Download |
| 2018-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-27 | Officers | Change person director company with change date. | Download |
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