EE LIMITED

active Company number 02382161

Private Limited by Shares · Incorporated on 10th May 1989

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SIC code: 61900
Registered office: London, E1 8EE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EE LIMITED is a private limited by shares company based in London. It was incorporated on 10th May 1989 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

6 Directors View directors

55 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in E1 8EE £10,690,000 as of 1st Jun 2025 View postcode page

Average price (all time) £10,690,000

Average price (since 2016) £10,690,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	29th Jun 2018	This company	Not recorded	—
Lisa Ball	Director	30th Oct 2025	This company	British	View profile
Malcolm Cubitt	Director	20th Jun 2025	This company	British	View profile
Claire Gillies	Director	11th Feb 2025		Canadian	View profile
Stephen Harris	Director	29th Jan 2016		British	View profile
Gregory McCall	Director	31st Oct 2025	This company	British	View profile
Ee Group Investments Limited	Corporate PSC	23rd Jun 2021	—	—	View profile
British Telecommunications Plc (ceased)	Corporate PSC	7th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
BT RANGER UK LIMITED	17388134	7th Aug 2026	active
BT INTERNATIONAL NETWORKS UK LIMITED	17388053	7th Aug 2026	active
BT FINANCE PLC	16382727	11th Apr 2025	active
BT EUSTON HOLDINGS UK LIMITED	16170647	8th Jan 2025	dissolved
BT PADDINGTON HOLDINGS UK LIMITED	16168201	7th Jan 2025	dissolved

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th May 1989
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

10th May 1989 Company incorporated
12th Sep 1994 Michael McMellon appointed as Secretary
21st Oct 1994 Mark Bell appointed as Director
16th Dec 1994 Steven Andrews resigned as Director
13th Oct 1995 Gregory Clarke appointed as Director
8th Dec 1995 Richard Callahan resigned as Director
8th Dec 1995 Arthur Ames appointed as Director
5th Dec 1996 Mark Bell resigned as Director
28th Jan 1997 Kenneth Denman appointed as Director
5th Dec 1997 Lisa Gernon-Watts appointed as Director
16th Jan 1998 Simon Gilling resigned as Secretary
16th Jan 1998 Michael McMellon resigned as Secretary
16th Jan 1998 Robin Saphra appointed as Secretary
1st May 1998 Kenneth Denman resigned as Director
1st May 1998 Stephen Boyd appointed as Director
15th Jul 1998 Steven Evans appointed as Director
11th May 1999 Gregory Clarke resigned as Director
11th May 1999 Lisa Gernon-Watts resigned as Director
11th May 1999 Gregory Clarke appointed as Director
11th May 1999 Lisa Gernon-Watts appointed as Director
18th Jun 1999 Gregory Clarke resigned as Director
18th Jun 1999 Lisa Gernon-Watts resigned as Director
18th Jun 1999 Gregory Clarke appointed as Director
18th Jun 1999 Lisa Gernon-Watts appointed as Director
1st Oct 1999 Arthur Ames resigned as Director
1st Oct 1999 Stephen Boyd resigned as Director
1st Oct 1999 Gregory Clarke resigned as Director
1st Oct 1999 Steven Evans resigned as Director
1st Oct 1999 Lisa Gernon-Watts resigned as Director
1st Oct 1999 Robin Saphra resigned as Secretary
1st Oct 1999 Julia Chain appointed as Secretary
23rd Oct 2000 Jens-Wilheln Denecke appointed as Director
21st Jun 2001 Julia Chain appointed as Director
22nd Jun 2001 Jens-Wilheln Denecke resigned as Director
7th Jan 2003 Nikesh Arora appointed as Director
1st Apr 2004 Hamid Akhavan Malayeri appointed as Director
30th Sep 2004 Nikesh Arora resigned as Director
30th Sep 2004 Julia Chain resigned as Director
30th Sep 2004 Julia Chain resigned as Secretary
30th Sep 2004 James Blendis appointed as Secretary
1st Jan 2005 Phillip Chapman appointed as Director
30th Nov 2008 Phillip Chapman resigned as Director
31st May 2009 Hamid Akhavan Malayeri resigned as Director
1st Jun 2009 Jiri Dvorjancansky appointed as Director
1st Jul 2009 Richard Moat appointed as Director
31st Oct 2009 Jiri Dvorjancansky resigned as Director
1st Apr 2010 Thomas Alexander appointed as Director
31st Aug 2011 Thomas Alexander resigned as Director
31st Aug 2011 Richard Moat resigned as Director
1st Sep 2011 Neal Milsom appointed as Director
1st Feb 2014 Thomas Dannenfeldt appointed as Director
1st Sep 2014 Delphine Cunci appointed as Director
1st Sep 2015 Delphine Cunci resigned as Director
1st Sep 2015 Arnaud Castille appointed as Director
29th Jan 2016 Arnaud Castille resigned as Director
29th Jan 2016 Thomas Dannenfeldt resigned as Director
29th Jan 2016 Neal Milsom resigned as Director
29th Jan 2016 Stephen Best appointed as Director
29th Jan 2016 John Watson appointed as Director
29th Jan 2016 Stephen Harris appointed as Director
29th Jan 2016 Marc Allera appointed as Director
29th Jan 2016 Jeffrey Langlands appointed as Director
7th Apr 2016 British Telecommunications Plc appointed as Corporate PSC
24th Jul 2017 James Blendis resigned as Secretary
1st Aug 2017 Russell Johnstone appointed as Secretary
29th Jun 2018 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
29th Jun 2018 Russell Johnstone resigned as Secretary
23rd Jun 2021 Ee Group Investments Limited appointed as Corporate PSC
23rd Jun 2021 British Telecommunications Plc ceased to be a Corporate PSC
26th May 2023 Stephen Best resigned as Director
20th Oct 2023 Kerry Small appointed as Director
11th Feb 2025 Kirsty Ward appointed as Director
11th Feb 2025 Marc Allera resigned as Director
11th Feb 2025 Claire Gillies appointed as Director
30th Apr 2025 Kirsty Ward resigned as Director
20th Jun 2025 Malcolm Cubitt appointed as Director
5th Sep 2025 Jeffrey Langlands resigned as Director
30th Oct 2025 Lisa Ball appointed as Director
31st Oct 2025 John Watson resigned as Director
31st Oct 2025 Gregory McCall appointed as Director
11th Apr 2026 Confirmation statement made up
15th Apr 2026 Kerry Small resigned as Director
31st Dec 2027 Next accounts due

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