EOFFICE UK LIMITED - LONDON


Company Profile Company Filings

Overview

EOFFICE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EOFFICE UK LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04143040. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EOFFICE UK LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINCOLN HOUSE,
LONDON
WC1V 7JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LIK THIEN PANG Oct 1966 Malaysian Director 2021-02-02 CURRENT
PIER PAOLO MUCELLI Mar 1965 Italian Director 2001-01-17 CURRENT
MS JULIE LIK LING PANG Secretary 2018-09-30 CURRENT
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2004-03-31 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-17 UNTIL 2001-01-17 RESIGNED
CRESFORD SECRETARIES LIMITED Corporate Secretary 2001-01-17 UNTIL 2002-03-11 RESIGNED
HELEN MARIE DAVIS Jan 1981 British Director 2021-02-02 UNTIL 2021-07-13 RESIGNED
MR TIM WHITEHOUSE Secretary 2014-01-30 UNTIL 2018-09-30 RESIGNED
JULIE LIK LING PANG Secretary 2004-04-01 UNTIL 2014-01-30 RESIGNED
PIER PAOLO MUCELLI Mar 1965 Secretary 2003-05-07 UNTIL 2014-01-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-01-17 UNTIL 2001-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pier Paolo Mucelli 2016-07-01 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPENOFFICES LIMITED LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
eOffice UK Limited - Filleted accounts 2024-05-31 31-12-2023 £2,217 equity
eOffice UK Limited - Filleted accounts 2023-03-29 31-12-2022 £4,015 equity
eOffice UK Limited - Filleted accounts 2022-03-23 31-12-2021 £1,920 equity
eOffice UK Limited - Filleted accounts 2021-10-27 31-12-2020 £86 equity
eOffice UK Limited - Filleted accounts 2020-06-02 31-12-2019 £-178 equity
eOffice UK Limited - Filleted accounts 2019-05-30 31-12-2018 £-69 equity
eOffice UK Limited 2018-02-27 31-12-2017
eOffice UK Limited 2017-07-11 31-12-2016 £-12,943 equity
eOffice UK Ltd 2016-07-19 31-12-2015 £265 Cash £-12,915 equity
eOffice UK Limited - Abbreviated accounts 2015-01-29 31-12-2014 £75 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTICE LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
GLOBAL FASHION GROUP UK SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GLOBAL FASHION GROUP TRM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL FASHION GROUP UK FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KURIA'S GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RICHMOND GLOBAL CONSULTANTS AND BROKERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
YEBRU COFFEE LTD LONDON Active NO ACCOUNTS FILED 10832 - Production of coffee and coffee substitutes
BEINGBEING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ALLY BRENNER DESIGNS LIMITED LINCOLN HOUSE UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores