EE (GROUP) LIMITED

active Company number 02439104

Private Limited by Shares · Incorporated on 2nd Nov 1989

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SIC code: 99999
Registered office: London, E1 8EE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EE (GROUP) LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Nov 1989 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant Company

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	24th Jul 2018	This company	Not recorded	—
Georgia Collins	Director	30th Sep 2025		British	View profile
Antony Gara	Director	10th Jul 2017		British	View profile
Orange Personal Communications Services Limited	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Nov 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Nov 1989 Company incorporated
23rd Nov 1989 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
7th Dec 1992 David Steadman resigned as Director
5th Jan 1993 Hans Snook appointed as Director
21st Jul 1993 Kenneth Shotton resigned as Director
11th Jan 1995 Graham Howe appointed as Director
29th Aug 1996 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
29th Aug 1996 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
29th Aug 1996 Estelle Guy appointed as Secretary
29th Aug 1996 Mark Paterson appointed as Secretary
23rd Jul 1999 Hans Snook resigned as Director
23rd Jul 1999 Robert Fuller appointed as Director
23rd Jul 1999 Ian Gibson appointed as Director
23rd Jul 1999 Mark Wollner appointed as Director
23rd Jul 1999 Estelle Guy resigned as Secretary
23rd Jul 1999 Estelle Guy appointed as Secretary
23rd Jul 1999 Mark Paterson appointed as Director
23rd Jul 1999 Mark Paterson resigned as Secretary
31st Jan 2000 Robin Derwent resigned as Director
24th Nov 2000 Robert Fuller resigned as Director
20th Mar 2001 Ian Gibson resigned as Director
26th Mar 2001 Philippe McAllister appointed as Director
26th Mar 2001 Mark Paterson resigned as Director
4th Jun 2001 Estelle Guy resigned as Secretary
4th Jun 2001 Robert Shedden appointed as Secretary
31st Aug 2001 Graham Howe resigned as Director
31st Aug 2001 Charles Allwood appointed as Director
31st Aug 2001 Ian Fraser appointed as Director
31st Aug 2001 Michael Newnham appointed as Director
31st Aug 2001 Amanda Doyle appointed as Secretary
1st Aug 2002 Mark Wollner resigned as Director
1st Aug 2002 Robert Shedden resigned as Secretary
1st Aug 2002 Isabelle Dubois Denis appointed as Secretary
17th Feb 2003 Charles Allwood resigned as Director
17th Feb 2003 Ian Fraser resigned as Director
17th Feb 2003 Philippe McAllister resigned as Director
17th Feb 2003 Michael Newnham resigned as Director
15th Sep 2003 Isabelle Dubois Denis resigned as Secretary
15th Sep 2003 Anna Richardson appointed as Secretary
24th May 2005 Anna Richardson resigned as Secretary
24th May 2005 Isabelle Dubois Denis appointed as Secretary
29th Sep 2005 Isabelle Dubois Denis resigned as Secretary
29th Sep 2005 Charles Mowat appointed as Secretary
2nd Oct 2006 Amanda Doyle resigned as Secretary
2nd Oct 2006 Colin Caldwell appointed as Secretary
1st Apr 2010 Hendrik Lunshof appointed as Director
1st Apr 2010 Thomas Alexander appointed as Director
28th May 2010 James Blendis appointed as Director
1st Jul 2010 Hendrik Lunshof resigned as Director
24th Sep 2010 Thomas Alexander resigned as Director
5th Oct 2010 Colin Caldwell appointed as Director
5th Oct 2010 Gavin Moore appointed as Director
19th Dec 2014 Colin Caldwell resigned as Director
19th Dec 2014 Colin Caldwell resigned as Secretary
7th Apr 2016 Orange Personal Communications Services Limited appointed as Corporate PSC
10th Jul 2017 Gavin Moore resigned as Director
10th Jul 2017 Charles Mowat appointed as Director
10th Jul 2017 Antony Gara appointed as Secretary
10th Jul 2017 Antony Gara appointed as Director
1st Aug 2017 James Blendis resigned as Director
23rd Jul 2018 Christina Ryan appointed as Director
24th Jul 2018 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
24th Jul 2018 Charles Mowat resigned as Director
24th Jul 2018 Antony Gara resigned as Secretary
24th Jul 2018 Charles Mowat resigned as Secretary
25th Sep 2024 Hope McFarlane-Edmond appointed as Director
31st Mar 2025 Christina Ryan resigned as Director
30th Sep 2025 Hope McFarlane-Edmond resigned as Director
30th Sep 2025 Georgia Collins appointed as Director
29th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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