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E3 CONSULTANCY CONSTRUCTION LTD
Active - Proposal to Strike off
10946480 · incorporated 2017-09-05
E3 CONSULTANCY CONSTRUCTION LTD is an active UK private limited company, incorporated on 5 September 2017 at Companies House (number 10946480; OpenRegistry canonical ID GB-10946480-e3-consultancy-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
130A PECKHAM HILL STREET, LONDON, SE15 5JT, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-09-30 . Next accounts due 2024-06-30 . Financial year-end: 30/09 . Filing class: DORMANT .
Confirmation statement Next confirmation statement due 2018-10-03 .
Persons with significant control E3 CONSULTANCY CONSTRUCTION LTD has 1 person with significant control on file:
Mr Marian Dumitru born 1989 resident in England, Romanian national. Notified 2023-02-01. Owns 75% or more of shares Psc has failed to confirm changed details 12 historical PSC records have ceased:
Mr Doru Vlaicu born 1963 resident in England, Romanian national. Notified 2021-06-09. Ceased 2021-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Ionel Marin . Notified 2021-12-04. Ceased 2022-01-19. Owns 75% or more of shares Ionel Marin . Notified 2021-12-04. Ceased 2022-01-19. Owns 75% or more of shares Mr Ionel Marin born 1968 resident in United Kingdom, Romanian national. Notified 2021-12-04. Ceased 2022-01-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Ion Constantin born 1969 resident in England, Romanian national. Notified 2022-01-22. Ceased 2022-08-22. Owns 75% or more of shares Mr Sergiu-Nicolae Dan born 1985 resident in United Kingdom, Romanian national. Notified 2017-09-05. Ceased 2020-06-24. Owns 75% or more of shares Mr Spiru Fernando Panaite born 1997 resident in United Kingdom, Romanian national. Notified 2022-08-22. Ceased 2023-01-01. Owns 75% or more of shares Mr Ionel Marin born 1968 resident in United Kingdom, Romanian national. Notified 2023-01-05. Ceased 2023-02-03. Owns 75% or more of shares Mr Keith Charles Plenty born 1959 resident in England, British national. Notified 2020-10-27. Ceased 2021-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Nicolae Rostas born 1985 resident in England, Romanian national. Notified 2020-06-24. Ceased 2020-07-13. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Calin Rudi born 1981 resident in England, Romanian national. Notified 2020-07-13. Ceased 2020-10-27. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm (unnamed) . Notified 2021-12-04. Ceased 2021-12-04. Previous names
E3 CONSULTANCY CONSTRUCTION LTD has previously traded as:
BUNELU BUILDINGS LTD (until 2022-02-15)CRYPTO MINING HOTELS LTD (until 2021-05-10)SERGIU TRANS LTD (until 2020-10-29)Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in London:
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