E4D&G PROJECT CO LIMITED
Overview
| Company Name | E4D&G PROJECT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06391084 |
| 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 E4D&G PROJECT CO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is E4D&G PROJECT CO LIMITED located?
| Registered Office Address | 3rd Floor 3 - 5 Charlotte Street M1 4HB Manchester England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E4D&G PROJECT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for E4D&G PROJECT CO LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2026 |
| Overdue | No |
What are the latest filings for E4D&G PROJECT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mario Romagnoli as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Director's details changed for Mr John Gerard Connelly on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Wallace Mcneil on Oct 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kelvin Dryden as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Jane Hardwicke as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mario Romagnoli as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Gerard Connelly as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mario Romagnoli as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ronald Wallace Mcneil as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael David Felton as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ronald Wallace Mcneil as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ronald Wallace Mcneil as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Derek Orr Anderson as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Neeti Mukundrai Anand as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Jane Hardwicke as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mario Romagnoli as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nadiia Kaznacheieva as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Who are the officers of E4D&G PROJECT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| CONNELLY, John Gerard | Director | c/o Cvc 80 Strand WC2R 0RE London 4th Floor England | England | British | 323811250001 | |||||||||
| DRYDEN, Kelvin Matthew | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 320560760001 | |||||||||
| FELTON, Michael David | Director | c/o Currie & Brown Holborn Viaduct EC1N 2NS London 150 England | United Kingdom | British | 213851260002 | |||||||||
| MCNEIL, Ronald Wallace | Director | c/o Currie & Brown Holborn Viaduct EC1N 2NS London 150 England | Scotland | British | 325127370002 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| HATCHER, Paul James | Secretary | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | 294268430001 | |||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| ANAND, Neeti Mukundrai | Director | Level 4 2-4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 250186840001 | |||||||||
| ANDERSON, Derek Orr | Director | 9 The Spinneys KY11 9SL Dalgety Bay Fife | Scotland | British | 161345590001 | |||||||||
| BRADBURY, Richard George | Director | Beech Cottage Beech Lane WA6 6LP Norley Cheshire | British | 42234330002 | ||||||||||
| CHANNON, Martin | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 82663750001 | |||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | 152971000001 | |||||||||
| COPPIN, Andrew John | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 130949770001 | |||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 88691090005 | |||||||||
| FALERO, Louis Javier | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | England | British | 301858300001 | |||||||||
| FOURNIS, Erwan Benoit | Director | Gurney Drive N2 0DE London 36 United Kingdom | United Kingdom | French | 120018560002 | |||||||||
| GHAFOOR, Asif | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | United Kingdom | British | 277343840001 | |||||||||
| GHAFOOR, Asif | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | United Kingdom | British | 277343840001 | |||||||||
| GILL, Kenneth John | Director | 74 Pembroke Road Clifton BS8 3EG Bristol Avon | England | British | 66760430002 | |||||||||
| GRANT, Stewart Chalmers | Director | The Gherkin 30 St. Mary Axe EC3A 8BF London Dif Uk Management Limited England | United Kingdom | British | 206362380001 | |||||||||
| HARDWICKE, Alexandra Jane | Director | 10 Furnival Street EC4A 1AB London Chancery Exchange England | United Kingdom | British | 200585870001 | |||||||||
| HERRIOTT, Charles William Grant | Director | Level 4 2- 4 Idol Lane EC3R 5DD London Dif Uk England | England | British | 182537060001 | |||||||||
| JOHNSTONE, Benjamin Maurice Edward | Director | 1 Cornhill EC3V 3ND London Dif United Kingdom | United Kingdom | British | 165019630001 | |||||||||
| KAZNACHEIEVA, Nadiia | Director | 2-4 Idol Lane EC3R 5DD London Level 4 England | England | Ukrainian | 300693910001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 1118 Bh Schiphol Schiphol Boulevard 269 Netherlands | Netherlands | Dutch | 165071070001 | |||||||||
| KOOLHAAS, Engel Johan Roelof | Director | Schiphol Boulevard 1118 Bh Schiphol 269 Netherlands | Netherlands | Dutch | 127104180001 | |||||||||
| MCNEIL, Ronald Wallace | Director | c/o Currie And Brown Holborn Viaduct EC1N 2NS London 150 England | United Kingdom | British | 325129170001 | |||||||||
| MURPHY, Helen Mary | Director | Level 4 2 - 4 Idol Lane EC3R 5DD London Dif Uk United Kingdom | United Kingdom | Irish | 279366370001 | |||||||||
| MURPHY, Helen Mary | Director | c/o C/O Dif Idol Lane EC3R 5DD London 2-4 England | England | Irish | 214053560001 | |||||||||
| NASH, Paul William | Director | Cornhill EC3V 3ND London 1 | United Kingdom | British | 131159260001 | |||||||||
| PEARMAN, Katherine Anne Louise | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | England | British | 226963920001 | |||||||||
| ROMAGNOLI, Mario | Director | c/o Dif Uk Threadneedle Street EC2R 8HP London 62 England | United Kingdom | Italian | 311766290001 | |||||||||
| ROMAGNOLI, Mario | Director | 62 Threadneedle Street EC2R 8HP London Dif Uk England | United Kingdom | Italian | 311766290001 |
Who are the persons with significant control of E4D&G PROJECT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E4d&G Holdco Limited | Apr 06, 2016 | 3 - 5 Charlotte Street M1 4HB Manchester 3rd Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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