E10 LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05529069
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of E10 LIMITED are www.e10.co.uk, and www.e10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E10 Limited is a Private Limited Company. The company registration number is 05529069. E10 Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of E10 Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . FU, Fuk Tin is a Director of the company. FUNG, Vincent Wingshing is a Director of the company. Secretary CANNON, Michael Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CANNON, Michael Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FU, Fuk Tin
Appointed Date: 05 August 2005
70 years old
Director
FUNG, Vincent Wingshing
Appointed Date: 05 August 2005
77 years old

Resigned Directors

Secretary
CANNON, Michael Terence
Resigned: 31 July 2008
Appointed Date: 05 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
CANNON, Michael Terence
Resigned: 31 July 2008
Appointed Date: 05 August 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Fuk Tin Fu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vincent Wingshing Fung
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E10 LIMITED Events

04 Jan 2017
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
06 Oct 2005
Nc inc already adjusted 05/08/05
06 Oct 2005
Memorandum and Articles of Association
06 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005
Incorporation

E10 LIMITED Charges

9 November 2010
Rent deposit deed
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,700.
27 September 2006
Rent deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,700 or such other sum as is held pursuant to the rent…

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