E3 CONSULTANCY CONSTRUCTION LTD
130A PECKHAM HILL STREET, LONDON SE15 5JT- Active
- Private Limited Company
- Company No. 10946480
- Last Updated: 01 Mar 2024
Company Profile
E3 CONSULTANCY CONSTRUCTION LTD was incorporated on Tuesday, September 5, 2017 as a Private Limited Company with registered address in LONDON. E3 CONSULTANCY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | E3 CONSULTANCY CONSTRUCTION LTD |
|---|---|
| Company number | 10946480 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130A PECKHAM HILL STREET LONDON SE15 5JT |
|---|---|
| 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 |
|---|---|
| Mr Marian Dumitru Nationality: Romanian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ionel Marin Nationality: Romanian |
Dates: Thursday, January 5, 2023 - Friday, February 3, 2023
ownership of shares 75 to 100 percent
|
| Mr Spiru Fernando Panaite Nationality: Romanian |
Dates: Monday, August 22, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Ion Constantin Nationality: Romanian |
Dates: Saturday, January 22, 2022 - Monday, August 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Ionel Marin Nationality: Romanian |
Dates: Saturday, December 4, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ionel Marin Radnor Road, B20 3SR |
Dates: Saturday, December 4, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Ionel Marin Radnor Road, B20 3SR |
Dates: Saturday, December 4, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Doru Vlaicu Nationality: Romanian |
Dates: Wednesday, June 9, 2021 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Keith Charles Plenty Nationality: British |
Dates: Tuesday, October 27, 2020 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Calin Rudi Nationality: Romanian |
Dates: Monday, July 13, 2020 - Tuesday, October 27, 2020
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
|
| Mr Nicolae Rostas Nationality: Romanian |
Dates: Wednesday, June 24, 2020 - Monday, July 13, 2020
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 as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sergiu-Nicolae Dan Nationality: Romanian |
Dates: Tuesday, September 5, 2017 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E3 CONSULTANCY CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| E3 CONSULTANCY CONSTRUCTION LTD | 05 Sep 2017 |
| SERGIU TRANS LTD | 29 Oct 2020 |
| CRYPTO MINING HOTELS LTD | 10 May 2021 |
| BUNELU BUILDINGS LTD | 15 Feb 2022 |