This company is commonly known as E4d&g Project Co Limited. The company was founded 16 years ago and was given the registration number 06391084. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | E4D&G PROJECT CO LIMITED |
|---|---|---|
| Company Number | : | 06391084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 19 May 2023 | Active |
| 9 The Spinneys, Dalgety Bay, KY11 9SL | Director | 03 June 2009 | Active |
| Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB | Director | 05 December 2023 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 07 March 2022 | Active |
| Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP | Director | 27 July 2023 | Active |
| 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 March 2022 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 05 October 2007 | Active |
| Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 23 October 2007 | Active |
| Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 18 November 2021 | Active |
| Beech Cottage Beech Lane, Norley, WA6 6LP | Director | 23 October 2007 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 23 October 2007 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 12 July 2010 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 23 May 2008 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 23 October 2007 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 24 December 2019 | Active |
| 36, Gurney Drive, London, United Kingdom, N2 0DE | Director | 14 December 2018 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 01 August 2013 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 23 October 2007 | Active |
| 74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 17 December 2007 | Active |
| Dif Uk Management Limited, The Gherkin, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 01 March 2016 | Active |
| Dif Uk, Level 4, 2- 4 Idol Lane, London, England, EC3R 5DD | Director | 04 November 2016 | Active |
| Dif, 1 Cornhill, London, United Kingdom, EC3V 3ND | Director | 02 January 2011 | Active |
| Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 19 October 2022 | Active |
| Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands, | Director | 24 September 2013 | Active |
| 269, Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands, | Director | 02 November 2011 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD | Director | 28 January 2021 | Active |
| 2-4, Idol Lane, London, England, EC3R 5DD | Director | 21 August 2017 | Active |
| 1, Cornhill, London, EC3V 3ND | Director | 10 May 2010 | Active |
| Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 March 2017 | Active |
| Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD | Director | 19 October 2010 | Active |
| Wtc Schipol Airport, Schipol Boulevard 269, Schipol, Netherlands, | Director | 10 May 2010 | Active |
| Dif Uk Management Team, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 01 March 2016 | Active |
| St Mary Axe, St. Mary Axe, London, England, EC3A 8BF | Director | 16 January 2013 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Director | 05 October 2007 | Active |
| E4d&G Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
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