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E16 (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E16 (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10618052. The firm's registered office is in LONDON. You can find them at 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:E16 (HOLDINGS) LTD
Company Number:10618052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP

Director27 September 2022Active
The Centenary Chapel, Chapel Road, Thurgarton, NR11 7NP

Director05 March 2024Active
74 Wimpole Street, Wimpole Street, London, United Kingdom, W1G 9RR

Director14 February 2017Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director03 August 2018Active
3, Aintree Cottages, Mellor Brook, Blackburn, United Kingdom, BB2 7PP

Director18 October 2022Active
Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG

Director23 February 2021Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director03 August 2018Active

People with Significant Control

Bradfield Project Development Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:The Centenary Chapel, Chapel Road, Norwich, England, NR11 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Thomas Smith
Notified on:03 August 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Significant influence or control
Mr John Alan Clarke
Notified on:03 August 2018
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Significant influence or control
Mr Pavels Borunovs
Notified on:14 February 2017
Status:Active
Date of birth:July 1987
Nationality:Latvian
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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