E2S GROUP LTD
LONDON FOXLEY ESTATES GROUP LTD

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA
Company number 09747489
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, UNITED KINGDOM, W3 7DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES14 ‐ Bonus issue of 99 ordinary shares/consolidation of 10000000 26/01/2017 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 100,000.00 . The most likely internet sites of E2S GROUP LTD are www.e2sgroup.co.uk, and www.e2s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2s Group Ltd is a Private Limited Company. The company registration number is 09747489. E2s Group Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of E2s Group Ltd is Savoy House Savoy Circus 78 Old Oak Common Lane London United Kingdom W3 7da. The cash in hand is £0k. It is £0k against last year. . FAY, Peter David is a Director of the company. GREEN, Michael David is a Director of the company. ISARD, Brett Edward is a Director of the company. JOSEPH, Jean-Yves Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


e2s group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAY, Peter David
Appointed Date: 25 August 2015
67 years old
Director
GREEN, Michael David
Appointed Date: 25 August 2015
54 years old
Director
ISARD, Brett Edward
Appointed Date: 25 August 2015
55 years old
Director
JOSEPH, Jean-Yves Robert
Appointed Date: 03 June 2016
77 years old

Persons With Significant Control

Mr Peter David Fay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Edward Isard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E2S GROUP LTD Events

13 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Resolutions
  • RES14 ‐ Bonus issue of 99 ordinary shares/consolidation of 10000000 26/01/2017
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 100,000.00
11 Feb 2017
Consolidation of shares on 26 January 2017
11 Feb 2017
Change of share class name or designation
...
... and 3 more events
10 Jan 2017
Registration of charge 097474890001, created on 4 January 2017
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Jun 2016
Appointment of Mr Jean-Yves Robert Joseph as a director on 3 June 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP .02

E2S GROUP LTD Charges

4 January 2017
Charge code 0974 7489 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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