Menna Overview
Here’s a quick overview of 3 E INVESTMENT LTD 👀 — a High Gosforth Park, Newcastle Upon Tyne based business that started in 1993.
3 E INVESTMENT LTD
- Company statusactive
- Company No02815880
- Age33 years 2 months Incorporated 7 May 1993
- Officers3
Address
9 Heritage Gardens, The Walled Garden, High Gosforth Park, Newcastle Upon Tyne, NE3 5AF, England
3 E INVESTMENT LTD is an active company incorporated on 7 May 1993 and based in High Gosforth Park, Newcastle Upon Tyne, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
8 Years Ago on 27 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU-ANDERSON, Karen Sau Kin | secretary | 10 Jan 2005 | |
| LAU, James Win | director | Jan 1996 | 27 Jul 2018 |
| LIU-ANDERSON, Karen Sau Kin | director | Dec 1969 | 28 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Win Lau | Jan 1996 | 27 Jul 2018 |
| Mr Kit Keung Lau | Jan 1965 | 07 May 2017 |
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LIU-ANDERSON, Karen Sau Kin are mutual persons.
LIU-ANDERSON, Karen Sau Kin are mutual persons.
LIU-ANDERSON, Karen Sau Kin, LAU, Kit Keung are mutual persons.
LIU-ANDERSON, Karen Sau Kin, LAU, Choi Ling, LAU, Kit Keung, LAU, Tak Keung are mutual persons.
LIU-ANDERSON, Karen Sau Kin, LAU, James Win, LAU, Choi Ling, LAU, Kit Keung are mutual persons.
LAU, James Win are mutual persons.
LAU, Kit Keung, LAU, Tak Keung are mutual persons.
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LAU, James Win are mutual persons.
JIA BOU KITCHEN LTD
LAU, James Win are mutual persons.
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Here’s a quick overview of 3 E INVESTMENT LTD 👀 — a High Gosforth Park, Newcastle Upon Tyne based business that started in 1993.