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Eoffice Uk Limited, W1T 1JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EOFFICE UK LIMITED

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

This company is commonly known as Eoffice Uk Limited. The company was founded 23 years ago and was given the registration number 04143040. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EOFFICE UK LIMITED
Company Number:04143040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Holden House, 57 Rathbone Place, London, W1T 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House,, 296-302 High Holborn, London, England, WC1V 7JH

Secretary30 September 2018Active
Lincoln House,, 296-302 High Holborn, London, England, WC1V 7JH

Director17 January 2001Active
Lincoln House,, 296-302 High Holborn, London, England, WC1V 7JH

Director02 February 2021Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary17 January 2001Active
20, Broadwick Street, London, United Kingdom, W1F 8HT

Secretary07 May 2003Active
First Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU

Secretary01 April 2004Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU

Secretary30 January 2014Active
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Secretary17 January 2001Active
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Nominee Secretary11 March 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director17 January 2001Active
Lincoln House,, 296-302 High Holborn, London, England, WC1V 7JH

Director02 February 2021Active

People with Significant Control

Pier Paolo Mucelli
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:Italian
Country of residence:England
Address:Lincoln House,, 296-302 High Holborn, London, England, WC1V 7JH
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 (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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