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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
Company Number:10459870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:95 Mortimer Street, London, United Kingdom, W1W 7GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Mortimer Street, London, United Kingdom, W1W 7GB

Secretary02 November 2016Active
95, Mortimer Street, London, United Kingdom, W1W 7GB

Director13 March 2017Active
95, Mortimer Street, London, United Kingdom, W1W 7GB

Director02 November 2016Active

People with Significant Control

E3 Capital (Holdings) Limited
Notified on:02 November 2016
Status:Active
Country of residence:Hong Kong
Address:Suites 1706-1708, 17th Floor, China Merchants Tower, Central Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Weedon
Notified on:02 November 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:95, Mortimer Street, London, United Kingdom, W1W 7GB
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 (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)

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