INVESTMENT GROUP E LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Investment Group E Ltd. The company was founded 7 years ago and was given the registration number 10960903. The firm's registered office is in ROMFORD. You can find them at 1-2 Floors, 138 South Street, Romford, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | INVESTMENT GROUP E LTD |
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| Company Number | : | 10960903 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 September 2017 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 1-2 Floors, 138 South Street, Romford, RM1 1TE |
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| Country Origin | : | |
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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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| 1-2 Floors, 138 South Street, Romford, RM1 1TE | Director | 13 September 2017 | Active |
| 1-2 Floors, 138 South Street, Romford, RM1 1TE | Director | 18 September 2017 | Active |
People with Significant Control
| Mr Andrius Augunas |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Lithuanian |
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| Address | : | 1-2 Floors, 138 South Street, Romford, RM1 1TE |
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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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| Kenworthy Development Ltd |
| Notified on | : | 19 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1-2 Floor, 138 South Street, Romford, England, RM1 1TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Andrius Augunas |
| Notified on | : | 13 September 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Lithuanian |
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| Address | : | 1-2 Floors, 138 South Street, Romford, RM1 1TE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (5 months remaining)