Company number 09779055
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Kaspars Tiltins as a director on 16 September 2016; Appointment of Mr Adam Nowak as a director on 15 September 2016. The most likely internet sites of LONDON EE LTD are www.londonee.co.uk, and www.london-ee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Ee Ltd is a Private Limited Company.
The company registration number is 09779055. London Ee Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of London Ee Ltd is Kemp House 152 City Road London United Kingdom Ec1v 2nx. . AKHMETOV, Alikhan is a Director of the company. NOWAK, Adam is a Director of the company. Director ELMER, Lee John has been resigned. Director TILTINS, Kaspars has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
NOWAK, Adam
Appointed Date: 15 September 2016
54 years old
Resigned Directors
Director
ELMER, Lee John
Resigned: 01 December 2015
Appointed Date: 15 September 2015
55 years old
Director
TILTINS, Kaspars
Resigned: 16 September 2016
Appointed Date: 01 December 2015
44 years old
Persons With Significant Control
Mr Kaspars Tiltins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LONDON EE LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Feb 2017
Termination of appointment of Kaspars Tiltins as a director on 16 September 2016
21 Feb 2017
Appointment of Mr Adam Nowak as a director on 15 September 2016
21 Feb 2017
Appointment of Mr Alikhan Akhmetov as a director on 15 September 2016
24 Nov 2016
Confirmation statement made on 14 September 2016 with updates
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... and 0 more events
14 Dec 2015
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 14 December 2015
11 Dec 2015
Registered office address changed from 53-79 Highgate Road London NW5 1TL England to Kemp House City Road London EC1V 2NX on 11 December 2015
02 Dec 2015
Termination of appointment of Lee John Elmer as a director on 1 December 2015
02 Dec 2015
Appointment of Mr Kaspars Tiltins as a director on 1 December 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15