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Nom

E4D&G Project CO Limited
Adresse
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06391084 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB E4d&G Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 19/05/2023 Role: Secretary
    Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dryden, Kelvin Matthew London, England Status: Active Notified: 12/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Felton, Michael David London, England Status: Active Notified: 11/07/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anderson, Derek Orr Dalgety Bay Status: Ceased Notified: 03/06/2009 Ceased: 11/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardwicke, Alexandra Jane London, England Status: Ceased Notified: 05/12/2023 Ceased: 12/09/2024 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Ronald Wallace London, England Status: Ceased Notified: 11/07/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Helen Mary 2 - 4 Idol Lane, London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 18/11/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Romagnoli, Mario London, England Status: Ceased Notified: 27/07/2023 Ceased: 12/09/2024 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian