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E4U PARTNERS LIMITED

E4U PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE4U PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03053344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E4U PARTNERS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is E4U PARTNERS LIMITED located?

    Registered Office Address
    49 Foulden Road
    N16 7UU London
    Undeliverable Registered Office AddressNo

    What were the previous names of E4U PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALHADEFF ASSOCIATES LIMITEDMay 04, 1995May 04, 1995

    What are the latest accounts for E4U PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E4U PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for E4U PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Mr Giovanni Piero Alhadeff on Jul 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Giovanni Piero Alhadeff on Jul 04, 2025

    		2 pagesCH01

    Director's details changed for Giampi Giovanni Piero Alhadeff on Jul 04, 2025

    		2 pagesCH01

    Change of details for Giampi Giovanni Piero Alhadeff as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Change of details for Mary Frances Mcphail as a person with significant control on Jun 24, 2025

    		2 pagesPSC04

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 02, 2023

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		1 pagesSH08

    Memorandum and Articles of Association

    		36 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2023.

    Second filing of the annual return made up to May 29, 2016

    		19 pagesRP04AR01

    Change of details for Mr Giampi Giovanni Piero Alhadeff as a person with significant control on Jan 01, 2017

    		5 pagesPSC04

    Notification of Mary Frances Mcphail as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Second filing of Confirmation Statement dated May 14, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed (Shareholder Information) was registered on 08.11.2022.

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of E4U PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Mary
    Foulden Road
    N16 7UU London
    49
    		Secretary
    Foulden Road
    N16 7UU London
    49
    		Irish36230890005
    ALHADEFF, Giovanni Piero
    Foulden Road
    N16 7UU London
    49
    United Kingdom
    		Director
    Foulden Road
    N16 7UU London
    49
    United Kingdom
    		United KingdomBritish37904690007
    MC PHAIL, Mary Frances
    Foulden Road
    N16 7UU London
    49
    		Director
    Foulden Road
    N16 7UU London
    49
    		EnglandIrish120584920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E4U PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Piero (Giampiero) Alhadeff
    Foulden Road
    N16 7UU London
    49
    		Jan 01, 2017
    Foulden Road
    N16 7UU London
    49
    		No
    Nationality: English,Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mary Frances Mcphail
    Foulden Road
    N16 7UU London
    49
    United Kingdom
    		Jan 01, 2017
    Foulden Road
    N16 7UU London
    49
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0