E3 OPS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E3 Ops (uk) Limited. The company was founded 8 years ago and was given the registration number 10459870. The firm's registered office is in LONDON. You can find them at 95 Mortimer Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | E3 OPS (UK) LIMITED |
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| Company Number | : | 10459870 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 95 Mortimer Street, London, United Kingdom, W1W 7GB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 95, Mortimer Street, London, United Kingdom, W1W 7GB | Secretary | 02 November 2016 | Active |
| 95, Mortimer Street, London, United Kingdom, W1W 7GB | Director | 13 March 2017 | Active |
| 95, Mortimer Street, London, United Kingdom, W1W 7GB | Director | 02 November 2016 | Active |
People with Significant Control
| E3 Capital (Holdings) Limited |
| Notified on | : | 02 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Suites 1706-1708, 17th Floor, China Merchants Tower, Central Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Weedon |
| Notified on | : | 02 November 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 95, Mortimer Street, London, United Kingdom, W1W 7GB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)