E2 MANAGEMENT LIMITED
HUNTER HOUSE, 150 HUTTON ROAD, SHENFIELD, BRENTWOOD CM15 8NL- Active
- Private Limited Company
- Company No. 10745162
- Last Updated: 01 Mar 2024
Company Profile
E2 MANAGEMENT LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in BRENTWOOD. E2 MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 6 months and 11 days.
| Name | E2 MANAGEMENT LIMITED |
|---|---|
| Company number | 10745162 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNTER HOUSE 150 HUTTON ROAD, SHENFIELD BRENTWOOD CM15 8NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lisa Oakes Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Kinnear Nationality: British |
Dates: Monday, December 23, 2019 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarah O'Meara Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, December 23, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E2 MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E2 MANAGEMENT LIMITED | 27 Apr 2017 |