31E LIMITED
31E LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Activities of head offices. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 31E LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03977083 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IH.3.19 Q WEST |
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Address Line 2 | 1110 GREAT WEST ROAD |
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Post Town | BRENTFORD |
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Country | ENGLAND |
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Postcode | TW8 0GP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
31E LIMITED
Directors
(The company's officers)
MRS CHARMAINE DE SOUZA (BA)
(~49 year old British national)
REGENT HOUSE WESTERN AVENUE BUSINESS CENTRE, KENDAL AVENUE, LONDON, W3 0XA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2006
ALEKSANDRA RAINER (BSC)
(~44 year old Polish national)
IH.3.19 Q WEST 1110 GREAT WEST ROAD, BRENTFORD, TW8 0GP, ENGLAND
Appointed on 01/01/2006
Shareholders
(Persons of Significant Control)
Mrs Charmaine De Souza
(~49 year old British national)
Ih.3.19 Q West, 1110 Great West Road, Brentford, TW8 0GP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CHARMAINE DE SOUZA (BA)
- ALEKSANDRA RAINER (BSC)
- CHARMAINE DE SOUZA (BA)
- ALEKSANDRA RAINER (BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
31E LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 0GP.
Map of 31E LIMITED at local scale
Map of 31E LIMITED at district scale
More Companies in TW8 0GP
Other companies with registered offices in TW8 0GP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)