EA2 LIMITED
Overview
| Company Name | EA2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04784458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EA2 LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is EA2 LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EA2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EA2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for EA2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Carl Shepherd as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Registration of charge 047844580001, created on Mar 12, 2025 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Edward James Gosselin Trower as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Carl Shepherd as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Yates as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Tao Melbye as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susana Michelle Monzon Yates as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Notification of London Resi Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Barry Yates as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Tao Melbye as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Park Road Teddington TW11 0AP on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of EA2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 325381060001 | |||||||
| BROWN, James Mackenzie | Director | Park Road TW11 0AP Teddington 3 England | England | British | 350782470001 | |||||
| TROWER, Edward James Gosselin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 323802880001 | |||||
| MONZON YATES, Susana Michelle | Secretary | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Mexican | 89881300001 | ||||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| MELBYE, Matthew Tao | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | 92213740002 | |||||
| SEDDON, Paul John | Director | 42 Lodge Court RM12 6QR Hornchurch Essex | British | 92213700001 | ||||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250006 | |||||
| YATES, Barry | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | 89881310002 |
Who are the persons with significant control of EA2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Resi Ltd | Jul 09, 2024 | Park Road TW11 0AP Teddington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Tao Melbye | Jul 01, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Yates | Jul 01, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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