E3 OPS (UK) LIMITED

95 MORTIMER STREET, LONDON  W1W 7GB
  • Active
  • Private Limited Company
  • Company No. 10459870
  • Last Updated: 01 Mar 2024

Company Profile

E3 OPS (UK) LIMITED was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in LONDON. E3 OPS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 11 months and 11 days.

Name E3 OPS (UK) LIMITED
Company number 10459870
Company type Private Limited Company
Incorporation date 02 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 95 MORTIMER STREET
LONDON
W1W 7GB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Weedon Nationality: British Dates: Wednesday, November 2, 2016 - Wednesday, November 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
E3 Capital (Holdings) Limited 17th Floor, China Merchants Tower, 168-200 Connaught Road Dates: Wednesday, November 2, 2016 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (78 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against E3 OPS (UK) LIMITED.

Previous Names

Name Change Date
E3 OPS (UK) LIMITED 02 Nov 2016