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 Number10824119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 133 ELY PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 6TD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of E&A INVESTMENT COMPANY HOLDINGS LIMITED at district scale
Map of E&A INVESTMENT COMPANY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)