E5 Property Investment & Management Ltd

Active05851081 Private limited company
Incorporated
19 June 2006 (20 years)
Previously known as
West Covent Garden Restaurants Limited (until 17 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Robert Mark Seigler
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born September 1987 (39)
Secretary · Appointed 19 June 2006
British
Director · Appointed 19 June 2006
British
Born March 1962 (64)
Officer history (3 former)
26 November 2020
Appointed Seigler, Samuel as Director
20 June 2019
Resigned Reuben, Martin Jack as Director
12 April 2012
Appointed Reuben, Martin Jack as Director
19 June 2006
Appointed Seigler, Jacqueline Linsay as Secretary
19 June 2006
Appointed Seigler, Robert Mark as Director
19 June 2006
Appointed Sd Company Secretaries Limited as Corporate Secretary
19 June 2006
Resigned Sd Company Secretaries Limited as Corporate Secretary
19 June 2006
Appointed Sd Company Nominees Limited as Corporate Director
19 June 2006
Resigned Sd Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2018
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Net Assets
(£413,167)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£502,774) (£502,774) (£482,774) (£429,974) (£422,747) (£413,167)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£4,393£3,973£1,200
Creditors (> 1 year)£408,774£418,774£428,774£482,774£502,774£502,774
Net Current Assets(£4,393)(£3,973)(£1,200)
Net Assets(£413,167)(£422,747)(£429,974)(£482,774)(£502,774)(£502,774)
Shareholder Funds(£413,167)(£422,747)(£429,974)(£482,774)(£502,774)(£502,774)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
13 July 2026Confirmation statement with no updates19 June 2026
21 July 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates19 June 2025
27 February 2025Registered office address changed
Show all recent filings

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