EINSTEIN NETWORK LIMITED

dissolved Company number 04126102

Private Limited by Shares · Incorporated on 15th Dec 2000 · Closed on 19th Jun 2010

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SIC code: 7487
Registered office: London, W1S 2XF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EINSTEIN NETWORK LIMITED is a private limited by shares company based in London. It was incorporated on 15th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

26 Companies at address View all 28 Companies in postcode View postcode

SICs

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

7487 — Other business activities

Property intelligence

Latest sale price in W1S 2XF £21,000,000 as of 27th Jun 2025 View postcode page

Average price (all time) £21,000,000

Average price (since 2016) £21,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jeffrey Lenton	Director	10th Oct 2001	British	View profile
James Rogers	Secretary	3rd Apr 2002	British	View profile
James Rogers	Director	1st Dec 2005	British	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
GREAT PASEO LTD	16630932	5th Aug 2025	active
THE MANSION HOUSE (ME) LIMITED	09674432	7th Jul 2015	dissolved
THE EAST INDIA COMPANY GREAT EXHIBITION LTD	08122417	28th Jun 2012	dissolved
AMIGO MOTORTAINMENT LTD	08098717	8th Jun 2012	dissolved
BLUE CARBON LIMITED	07280821	10th Jun 2010	dissolved

Showing the latest 5 of 25 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: dissolved
Incorporated: 15th Dec 2000
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2006
Accounting reference date: 31st Aug

Timeline

15th Dec 2000 Company incorporated
15th Dec 2000 William Tester appointed as Nominee director
15th Dec 2000 Howard Thomas appointed as Nominee secretary
15th Jan 2001 Peter Boulton appointed as Director
15th Jan 2001 Peter Boulton appointed as Secretary
15th Jan 2001 William Tester resigned as Nominee director
15th Jan 2001 Howard Thomas resigned as Nominee secretary
15th Jan 2001 Stephen Timmins appointed as Director
16th Jan 2001 Samantha Fay appointed as Director
13th Feb 2001 Paul Fowler appointed as Secretary
13th Feb 2001 Peter Boulton resigned as Secretary
10th Oct 2001 Jeffrey Lenton appointed as Director
10th Oct 2001 Jeffrey Lenton appointed as Secretary
10th Oct 2001 Philip Ninness appointed as Director
10th Oct 2001 Michael Brookes appointed as Director
10th Oct 2001 Peter Boulton resigned as Director
10th Oct 2001 Stephen Timmins resigned as Director
11th Oct 2001 Paul Fowler resigned as Secretary
3rd Apr 2002 Jeffrey Lenton resigned as Secretary
3rd Apr 2002 James Rogers appointed as Secretary
30th Sep 2002 Samantha Fay resigned as Director
30th May 2003 Philip Ninness resigned as Director
31st Oct 2005 Michael Brookes resigned as Director
1st Dec 2005 James Rogers appointed as Director

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