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Midland Hendon Limited LONDON

Founded in 2015, Midland Hendon, classified under reg no. 09856330 is an active company. Currently registered at 2nd Floor Kingsbourne House WC1V 7DA, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-11-30. Since 2023-09-10 Midland Hendon Limited is no longer carrying the name Eeh Estates.

The company has one director. Alon L., appointed on 31 January 2023. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Simcha G. and who left the the company on 31 January 2023. In addition, there is one former secretary - Dafna Z. who worked with the the company until 23 March 2016.

Midland Hendon Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09856330
Date of Incorporation Wed, 4th Nov 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Alon L.

Position: Director

Appointed: 31 January 2023

Dafna Z.

Position: Secretary

Appointed: 02 March 2016

Resigned: 23 March 2016

Simcha G.

Position: Director

Appointed: 04 November 2015

Resigned: 31 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Aroundtown Sa from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simcha G. This PSC has significiant influence or control over the company,. The third one is Simcha G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aroundtown Sa

37 Boulevard Joseph Ii, L-1840, Luxembourg, Luxembourg

Legal authority Luxembourg- Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simcha G.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: significiant influence or control

Simcha G.

Notified on 5 November 2016
Ceased on 5 November 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company previous names

Eeh Estates September 10, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-04
filed on: 13th, December 2023 		Free Download (3 pages)

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