E5 PROPERTY INVESTMENT & MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
E5 PROPERTY INVESTMENT & MANAGEMENT LTD
COMPANY NUMBER
05851081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2006
17/08/2021
WEST COVENT GARDEN RESTAURANTS LIMITED
LONDON
NW8 0DL
4 Prince Albert Road
London
NW1 7SN
55 Loudoun Road
LONDON
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGALPLAN LIMITED | Active - Accounts Filed | View Report |
| E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about E5 PROPERTY INVESTMENT & MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E5 PROPERTY INVESTMENT & MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E5 PROPERTY INVESTMENT & MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2006 - Present (18 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Secretary |
Current: 5 Past: 2 |
View Report |
|
19/06/2006 - Present (18 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/11/2020 - Present (4years) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 301 |
View Report |
|
19/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 232 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGALPLAN LIMITED | Active - Accounts Filed | View Report |
| E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Samuel Oliver Seigler (924278991) Appointed |
| 19/10/2021 | New Board Member Samuel Oliver Seigler (924278991) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/09/2019 | Martin Jack Reuben (909055446) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 25/01/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 10/09/2014 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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