E&A INVESTMENT COMPANY HOLDINGS LIMITED
E&A INVESTMENT COMPANY HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ely Place, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. E&A INVESTMENT COMPANY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10824119 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 ELY PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 6TD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 15/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
E&A INVESTMENT COMPANY HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN STUART IAN ROSEFIELD
(~79 year old British national)
33 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2017
MR STEPHEN MICHAEL ROSEFIELD
(~71 year old British national)
33 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2017
MRS ECHO YINGYI CHONG
33 ELY PLACE, LONDON, EC1N 6TD, UNITED KINGDOM
Appointed on 16/01/2019
Connections
(Shared officers)
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
- MR STEPHEN MICHAEL ROSEFIELD
- MR JOHN STUART IAN ROSEFIELD
- MR STEPHEN MICHAEL ROSEFIELD
- MR STEPHEN MICHAEL ROSEFIELD
- MR JOHN STUART IAN ROSEFIELD
- MR JOHN STUART IAN ROSEFIELD
- MR STEPHEN MICHAEL ROSEFIELD
EMBERSHIRE LIMITED
- MR STEPHEN MICHAEL ROSEFIELD
ENDEAVOUR (EUROPE) LIMITED
- MR STEPHEN MICHAEL ROSEFIELD
- MR STEPHEN MICHAEL ROSEFIELD
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)
E&A INVESTMENT COMPANY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 6TD.
Map of E&A INVESTMENT COMPANY HOLDINGS LIMITED at local scale
Map of E&A INVESTMENT COMPANY HOLDINGS LIMITED at district scale
More Companies in EC1N 6TD
Other companies with registered offices in EC1N 6TD:
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)