Ehma Hotel Investments And Solutions Ltd is a private limited company situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Kyriazis A., appointed on 17 September 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-05-10 and the deadline for the next filing is 2024-05-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 12886260 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Corporate Secretary
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Kyriazis A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Britrade Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Apostolos F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kyriazis A.
| Notified on | 17 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Britrade Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06498335 |
| Notified on | 17 September 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Apostolos F.
| Notified on | 17 September 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 7 739 | 6 030 |
| Current Assets | 31 576 | 30 490 |
| Debtors | 23 837 | 24 460 |
| Net Assets Liabilities | 17 423 | 23 601 |
| Other Debtors | 14 727 | 18 192 |
| Other | ||
| Accrued Liabilities | 3 503 | 815 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 14 153 | 6 889 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Prepayments | 9 110 | 6 268 |
| Taxation Social Security Payable | 9 650 | 3 045 |
| Trade Creditors Trade Payables | 1 000 | 3 029 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-01 filed on: 1st, November 2023 |
persons with significant control | Free Download (1 page) |
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