E.klein Limited

General information

Name:

E.klein Ltd

Office Address:

Acre House 11-15 William Street London NW1 3ER

Number: 00630760

Incorporation date: 1959-06-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.klein Limited is a Private Limited Company, based in Acre House 11-15 William Street, London, Euston. The headquarters' post code is NW1 3ER. This company has been working since 19th June 1959. The business registration number is 00630760. The enterprise's principal business activity number is 74990 which stands for Non-trading company. 2023-09-30 is the last time when account status updates were reported.

According to the latest data, there seems to be only a single director in the company: Richard E. (since 19th September 2017). That firm had been led by Jan E. till seven years ago. In order to help the directors in their tasks, the firm has been utilizing the skillset of Julie E. as a secretary for the last 32 years.

Richard E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Richard E.

Role: Director

Appointed: 19 September 2017

Latest update: 30 November 2023

Julie E.

Role: Secretary

Appointed: 18 October 1992

Latest update: 30 November 2023

People with significant control

Richard E.
Notified on 18 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Julie E.
Notified on 6 April 2016
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan E.
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Creditors 23
Number Shares Issued Fully Paid 3
Other Creditors 23
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Creditors 23
Number Shares Issued Fully Paid 3
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Other Creditors 23
Creditors 23
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Creditors 23
Other Creditors 23
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Creditors 23
Other Creditors 23

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
64
Company Age

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