Ehem Limited in 5-6 Clipstone Street LONDON

Ehem Limited LONDON

Ehem started in year 2014 as Private Limited Company with registration number 08864460. The Ehem company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 6BB.

The firm has 2 directors, namely Eoin C., David R.. Of them, David R. has been with the company the longest, being appointed on 28 January 2014 and Eoin C. has been with the company for the least time - from 29 January 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gareth J. who worked with the the firm until 18 December 2014.

Ehem 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	08864460
Date of Incorporation	Tue, 28th Jan 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Eoin C.

Position: Director

Appointed: 29 January 2018

David R.

Position: Director

Appointed: 28 January 2014

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: 13 March 2015

Resigned: 31 March 2016

Bobby S.

Position: Director

Appointed: 18 December 2014

Resigned: 30 April 2018

Gareth J.

Position: Secretary

Appointed: 28 January 2014

Resigned: 18 December 2014

Clifford Q.

Position: Director

Appointed: 28 January 2014

Resigned: 24 December 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is David R. This PSC and has 50,01-75% shares.

David R.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 4th May 2023 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th January 2023 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 8th, November 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from 17 Hanover Square London W1S 1BN England on 7th January 2022 to 2nd Floor 5-6 Clipstone Street London W1W 6BB filed on: 7th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2022 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 4th June 2021 filed on: 7th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th January 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 24th December 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
CH01	On 10th August 2020 director's details were changed filed on: 12th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, July 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 7th January 2020 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 8th January 2019 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor, 2 Eastbourne Terrace London W2 6LG England on 8th January 2019 to 17 Hanover Square London W1S 1BN filed on: 8th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 30th April 2018 filed on: 11th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2018 filed on: 9th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 29th January 2018 filed on: 9th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2018 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE on 8th January 2018 to 4th Floor, 2 Eastbourne Terrace London W2 6LG filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 8th January 2017 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st October 2016 filed on: 11th, October 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 29th July 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 8th January 2016 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (10 pages)
AP01	New director was appointed on 13th March 2015 filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 18th December 2014 filed on: 18th, December 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 30th, January 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2014	incorporation	Free Download (8 pages)

Ehem Limited LONDON

Ehem Limited Address / Contact

Company Information / Profile

Company staff

Eoin C.

David R.

Russell C.

Michael S.

Trevor D.

Nicola F.

Bobby S.

Gareth J.

Clifford Q.

People with significant control

Company filings

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