Menna Overview
Here’s a quick overview of E&A INVESTMENT COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2017.
E&A INVESTMENT COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No10824119
- Age9 years 1 month Incorporated 17 June 2017
- Officers3
Address
33 Ely Place, London, EC1N 6TD, United Kingdom
E&A INVESTMENT COMPANY HOLDINGS LIMITED is an active company incorporated on 17 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Resolution
9 Years Ago on 26 Jul 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 18 Jul 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 19 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Echo Yingyi | secretary | 16 Jan 2019 | |
| ROSEFIELD, John Stuart Ian | director | Aug 1944 | 17 Jun 2017 |
| ROSEFIELD, Stephen Michael | director | Dec 1952 | 17 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estates & Agency Holdings Limited | 17 Jun 2017 |
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ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, John Stuart Ian are mutual persons.
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
ROSEFIELD, Stephen Michael are mutual persons.
TET INVESTMENT COMPANY LIMITED
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
E&A PARTNERSHIPS LIMITED
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael are mutual persons.
HAMPSTEAD ARTS FESTIVAL
ROSEFIELD, John Stuart Ian are mutual persons.
E&A DEVELOPMENTS (FLITCROFT) LIMITED
ROSEFIELD, Stephen Michael are mutual persons.
THE NOVA MUSIC TRUST
ROSEFIELD, Stephen Michael are mutual persons.
HIAS+JCORE
ROSEFIELD, Stephen Michael are mutual persons.
BRYAN CAVE LEIGHTON PAISNER LLP
ROSEFIELD, Stephen Michael are mutual persons.
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Menna Overview
Here’s a quick overview of E&A INVESTMENT COMPANY HOLDINGS LIMITED 👀 — a London based business that started in 2017.