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E2S GROUP LTD - Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
Company Information
- Company registration number
- 09747489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Savoy House, Savoy Circus
- 78 Old Oak Common Lane
- London
- W3 7DA
- United Kingdom Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom UK
Management
- Managing Directors
- FAY, Peter David
- GREEN, Michael David
- ISARD, Brett Edward
- JOSEPH, Jean-Yves Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-25
- Age Of Company 2015-08-25 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Jean Yves Joseph
- Holmestone Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOXLEY ESTATES GROUP LTD
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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E2S GROUP LTD Company Description
- E2S GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09747489. Its current trading status is "live". It was registered 2015-08-25. It was previously called FOXLEY ESTATES GROUP LTD. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Savoy House, Savoy Circus .
Get E2S GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E2S Group Ltd - Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, United Kingdom
- 2015-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E2S GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-small (2019-02-21) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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notification-of-a-person-with-significant-control (2018-09-03) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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change-account-reference-date-company-previous-extended (2018-04-17) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
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accounts-with-accounts-type-dormant (2017-06-08) - AA
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change-account-reference-date-company-previous-shortened (2017-05-18) - AA01
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resolution (2017-04-03) - RESOLUTIONS
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resolution (2017-03-13) - RESOLUTIONS
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resolution (2017-02-21) - RESOLUTIONS
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capital-allotment-shares (2017-02-13) - SH01
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capital-alter-shares-consolidation (2017-02-11) - SH02
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capital-name-of-class-of-shares (2017-02-11) - SH08
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change-account-reference-date-company-previous-extended (2017-02-01) - AA01
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capital-allotment-shares (2017-01-26) - SH01
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resolution (2017-01-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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capital-allotment-shares (2017-04-09) - SH01
keyboard_arrow_right 2016
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resolution (2016-11-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-08-25) - NEWINC
