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 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
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 |
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 |