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E3 PARTNERS LTD

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

This company is commonly known as E3 Partners Ltd. The company was founded 34 years ago and was given the registration number 02452126. The firm's registered office is in LONDON. You can find them at 18 Upper Mall, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E3 PARTNERS LTD
Company Number:02452126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Upper Mall, London, England, W6 9TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Upper Mall, London, England, W6 9TA

Secretary02 December 2017Active
18, Upper Mall, London, England, W6 9TA

Director13 November 2012Active
Fardel Manor, Ivybridge, PL21 9HT

Secretary18 October 2005Active
40a Bryanston Court, George Street, Marylebone, London, W1H 7HA

Secretary-Active
Raheen, Rathcoffey, Donadea, Naas, Ireland,

Secretary11 November 2015Active
155 Grove Road, Gosport, PO12 4JN

Secretary20 June 2006Active
155 Grove Road, Gosport, PO12 4JN

Secretary08 January 2001Active
12 Bis Rue De Clamart, 92100 Boulogne, Paris, France,

Director-Active
Broadgate House, Stanford Road, Buckland, SN7 8QL

Director03 March 2001Active
Springfield House, Sway Road, Brockenhurst, England, SO42 7SG

Director18 October 2005Active
Quinta Dos Pinheiros, Camino Dos Cabecados, Portugal,

Director18 March 1993Active
Quinta Dos Pinheiros, Caminho De Cabecados, 8135 Almancil, Portugal,

Director-Active
155, Grove Road, Gosport, United Kingdom, PO12 4JN

Director15 October 2009Active
Burley Heights, Longmead Road, Burley, BH24 4BY

Director05 January 2001Active
155, Grove Road, Gosport, United Kingdom, PO12 4JN

Director15 October 2009Active

People with Significant Control

Mr Mark William Lenherr
Notified on:07 December 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Ireland
Address:The Red House, Castletownshend, Co Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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