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EE LIMITED
1,
Braham Street,
London,
London,
E1 8EE
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 6
- Company No: 02382161
Buy report
EE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EE LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 1989
61900 Other telecommunications activities - Other telecommunications activities
Available to 16 Jun 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Kerry Small | Director | ||
| NEWGATE STREET SECRETARIES LIMITED | Company Secretary | ||
| Mr John Howard Watson | Director | ||
| Mr Stephen Christopher Harris | Director | ||
| Mr Marc David Allera | Director | ||
| Mr Jeffrey Neil Langlands | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
54
Total Satisfied
38
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | Lazari Gp Limited And Lazari Real Estates Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Bull Ring No 1 Limited And Bull Ring No 2 Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | West Quay (No.1) Limited And West Quay (No.2) Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Oracle Nominees (No 1) Limited And Oracle Nominees (No 2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Aviva Life & Pensions Uk Limited | OUTSTANDING | ||
| Rent Security Deposit Deed | Liam And Mary O'hora | OUTSTANDING | ||
| Rent Deposit Deed | Omaha Nominees (A) Limited And Omaha Nominees (B) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Canada Life Limited | OUTSTANDING | ||
| Rent Deposit Deed | Standard Life Investment Funds Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Mourant Property Trustees Limited And Mourant & Co. Trustees Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Mall Nominee One Limited And Mall Nominee Two Limited | OUTSTANDING | ||
| Rent Deposit Deed | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Stratford City Developments Limited | OUTSTANDING | ||
| Rent Deposit Deed | Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Servi | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| Rent Deposit Deed | Ubs Global Asset Management (Uk) Ltd | OUTSTANDING | ||
| Deed | Venaglass Limited | OUTSTANDING | ||
| Rent Deposit Deed | Commerz Real Investmentgesellschaft Mbh | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Ltd | SATISFIED | ||
| Rent Deposit Deed | Grendale Holdings Limited | SATISFIED | ||
| Share Charge | Hutchinson 3g Uk Limited | OUTSTANDING | ||
| Rent Deposit Deed | Commercial Union Life Assurance Company Limited | SATISFIED | ||
| Rent Deposit Deed | Anglo Halladale No.2 Limited Partnership | OUTSTANDING | ||
| Rent Deposit Agreement | Simon Krauss And Hannah Krauss | OUTSTANDING | ||
| Deed Of Deposit | Ls Ashdown Limited | OUTSTANDING | ||
| Rent Deposit Deed | Freshney Place (No.1) Limited And Freshney Place (No.2) Limited | SATISFIED | ||
| Rent Deposit Deed | Cooper Square Limited | SATISFIED | ||
| Rent Deposit Deed | Cooper Square Limited | SATISFIED | ||
| Rent Deposit Deed | Freshney Place (No.1) Limited And Freshney Place (No.2) Limited | SATISFIED | ||
| Deed | St Albans (Maltings 4) Limited , St Albans (Maltings 4) Limited | SATISFIED | ||
| Rent Deposit Deed | St Albans (Maltings 4) Limited | SATISFIED | ||
| Rent Deposit Deed | Co-operative Group (Cws) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Hsbc Bank Pension Trust (Uk) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Dx Communications Limited | SATISFIED | ||
| Rent Deposit Deed | Scottish Widows PLC, Scottish Widows Unit Funds Limited And Lloyds Bank Sf Nominees Limited | OUTSTANDING | ||
| Rent Deposit Deed | Albemarle Sussex Llp , Albemarle Sussex Llp | SATISFIED | ||
| Rent Deposit | Ing (Uk) Property Nominee (No.1) Limited And Ing (Uk) Property Nominee (No.2) Limited | SATISFIED | ||
| Rent Deposit Deed | Anthony Trevor Edgley And David Richard Edgley | OUTSTANDING | ||
| Rent Deposit Deed | C And J Clark International Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | P.a.t. (Pensions) Limited | OUTSTANDING | ||
| Security Deposit Deed | Co-operative Society Limited | OUTSTANDING | ||
| Rent Deposit Deed | Ing (Uk) Property Nominee (No 1) Limited And Ing (Uk) Property Nominee (No 2) Limited | SATISFIED | ||
| Rent Deposit Deed | Westfield Mh Investments Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Provost And Scholars Of The King's College Of Our Lady And Saint Nicholas In Cambridge | OUTSTANDING | ||
| Rent Deposit Deed | Capel House Property Trust Limited | SATISFIED | ||
| Deed Of Rental Deposit | West Quay Shopping Centre Limited | OUTSTANDING | ||
| Rent Deposit Deed | St Martins Property Investments Limited | SATISFIED | ||
| Rent Deposit Deed | General Mills Berwick Limited | SATISFIED | ||
| Rent Deposit Deed | The National Farmers Union Mutual Insurance Society Limited | OUTSTANDING | ||
| Rent Deposit Deed | Marklands Limited | OUTSTANDING | ||
| Rent Deposit Deed | Universities Superannuation Scheme Limited | OUTSTANDING | ||
| Rent Deposit Deed | Sapphire (Burnley) Nominee Limited And Sapphire (Burnley) No.2) Nominee Limited | OUTSTANDING | ||
| Deed Of Deposit Supplemental To A Leasedated 10 October 2005 | The Standard Life Assurance Company | SATISFIED | ||
| Rent Deposit Deed | W (No.2) Gp (Nominee A) Limited And W (No.2) Gp (Nominee B) Limited | OUTSTANDING | ||
| Rent Deposit Deed | Freshney Place (No 2) Limited | SATISFIED | ||
| Rent Deposit Deed | Bhs Pension Trustees Limited And Universal Pension Trustees Limited | OUTSTANDING | ||
| Rent Deposit Deed | O2 (Uk) Limited | SATISFIED | ||
| Rent Deposit Deed | Dx Communications Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Shires (No1) Limited And Shires (No2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Royal London Mutual Insurance Society Limited | OUTSTANDING | ||
| Deed Of Rental Deposit | Shires (No. 1) Limited And Shires (No. 2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Mobile Phone Store Limited | SATISFIED | ||
| Rent Deposit Deed | Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited | SATISFIED | ||
| Rent Deposit Deed | Grosvenor Basingstoke Properties Limited And Grosvenor Basingstoke Management Limited | SATISFIED | ||
| Deed Of Deposit | Coal Pension Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Trafford Centre Limited | SATISFIED | ||
| Rent Deposit Deed | Ubs Global (Yeovil) Limited | SATISFIED | ||
| Rent Deposit Deed | Darlington Centre Limited | OUTSTANDING | ||
| Rent Deposit Deed | Merseyway Centre (No1) Limited And Merseyway Centre (No2) Limited | OUTSTANDING | ||
| Rent Deposit Deed | The Mobile Phone Store Limited | SATISFIED | ||
| Rent Deposit Deed | United Friendly Staff Pension Fund Limited | OUTSTANDING | ||
| Rent Deposit Deed | Tcs Freehold Investments Limited | SATISFIED | ||
| Rent Deposit Deed | Zurich Assurance Ltd | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Limited | OUTSTANDING | ||
| Deed Of Rent Deposit | Zurich Assurance Limited | OUTSTANDING | ||
| Rent Deposit Deed | Polysand Limited And Cardia Group Limited | OUTSTANDING | ||
| Rent Deposit Deed | Zurich Assurance Ltd | SATISFIED | ||
| Rent Deposit Deed | Zurich Assurance Ltd Of Uk Life Centre | SATISFIED | ||
| Rent Deposit Deed | Cgnu Life Assurance Limited | OUTSTANDING | ||
| Rent Deposit Deed | Devonshire Bristol (Aztec) Limited | SATISFIED | ||
| Rent Deposit Deed | Devonshire Bristol (Aztec) Limited | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Lease | Friends Provident Life Office | OUTSTANDING | ||
| Partnership Debenture | Hsbc Investment Bank PLC | SATISFIED | ||
| Partnership Debenture | Hsbc Investment Bank PLC,as Agent And Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Partnership Debenture | Samuel Montagu & Co.limitedas Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Supplemental Agreement | Samuel Montagu & Co. Limited | SATISFIED | ||
| Partnership Debenture | Samuel Montagu & Co. Limitedas Agent And Trustee For The Beneficiaries | SATISFIED | ||
| Debenture | S.g.warburg & Co. Ltd (The "security Trustee") | SATISFIED | ||
| Licence | Grosvenor Estate Belgravia | SATISFIED | ||
| Security Agreement | S.g. Warburg & Co. Ltd.as The "security Trustee" For The Beneficiaries(As Defined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £51,000,000.00 | £34,000,000.00 | £17,000,000.00 | £22,000,000.00 | £26,000,000.00 |
| Net Worth | £2,176,000,000.00 | £2,957,000,000.00 | £4,028,000,000.00 | £4,229,000,000.00 | £5,123,000,000.00 |
| Total Current Liabilities | £2,931,000,000.00 | £2,533,000,000.00 | £2,620,000,000.00 | £2,335,000,000.00 | £3,053,000,000.00 |
| Total Current Assets | £2,330,000,000.00 | £2,451,000,000.00 | £3,670,000,000.00 | £3,737,000,000.00 | £5,445,000,000.00 |