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All Information about:
Name

E4D&G Project CO Limited
Address
3rd Floor
3 - 5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 06391084 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB E4d&G Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06391085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 19/05/2023 Role: Secretary
    Connelly, John Gerard London, England Status: Active Notified: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dryden, Kelvin Matthew London, England Status: Active Notified: 12/09/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Felton, Michael David London, England Status: Active Notified: 11/07/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Anand, Neeti Mukundrai 2-4 Idol Lane, London, United Kingdom Status: Ceased Notified: 18/11/2021 Ceased: 31/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anderson, Derek Orr Dalgety Bay Status: Ceased Notified: 03/06/2009 Ceased: 11/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardwicke, Alexandra Jane London, England Status: Ceased Notified: 05/12/2023 Ceased: 12/09/2024 Occupation: Solicitor / Legal Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcneil, Ronald Wallace London, England Status: Ceased Notified: 11/07/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Helen Mary 2 - 4 Idol Lane, London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 18/11/2021 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Romagnoli, Mario London, England Status: Ceased Notified: 27/07/2023 Ceased: 12/09/2024 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian