BizStats
You are here: bizstats.co.uk > a-z index > E list > EH list

Ehe 1 Limited LONDON

Founded in 2013, Ehe 1, classified under reg no. 08570487 is an active company. Currently registered at 2nd Floor W1W 6BB, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 14 June 2013 and Eoin C. has been with the company for the least time - from 29 January 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gareth J. who worked with the the company until 19 December 2014.

Ehe 1 Limited Address / Contact

Office Address 2nd Floor
Office Address2 5-6 Clipstone Street
Town London
Post code W1W 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08570487
Date of Incorporation Fri, 14th Jun 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (213 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 14 June 2013

Russell C.

Position: Director

Appointed: 29 January 2018

Resigned: 04 June 2021

Michael S.

Position: Director

Appointed: 01 October 2016

Resigned: 29 January 2018

Trevor D.

Position: Director

Appointed: 07 June 2016

Resigned: 29 July 2016

Nicola F.

Position: Director

Appointed: 17 March 2015

Resigned: 30 March 2016

Bobby S.

Position: Director

Appointed: 19 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 14 June 2013

Resigned: 19 December 2014

Clifford Q.

Position: Director

Appointed: 14 June 2013

Resigned: 24 December 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Edinburgh Retail Properties Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Edinburgh Retail Properties Limited

17 Hanover Square, London, W1S 1BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04920929
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR. Change occurred on Thursday 4th January 2024. Company's previous address: 2nd Floor 5-6 Clipstone Street London W1W 6BB England.
filed on: 4th, January 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.