This company is commonly known as E.b.h. Ltd.. The company was founded 23 years ago and was given the registration number 04017154. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | E.B.H. LTD. |
|---|---|---|
| Company Number | : | 04017154 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 23 Princes Street, London, England, W1B 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 23, Princes Street, London, United Kingdom, W1B 2LX | Director | 29 October 2015 | Active |
| 10 The Meadows, Orpington, BR6 6HS | Secretary | 31 July 2000 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Secretary | 23 April 2003 | Active |
| 11 Kent Close, Orpington, BR6 7HD | Secretary | 30 August 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 19 June 2000 | Active |
| 33 Cork Street, 4th Floor, Mayfair, London, England, W1S 3NQ | Corporate Secretary | 09 September 2008 | Active |
| 1st Floor, 16 Maddox Street, London, England, W1S 1PH | Director | 19 May 2008 | Active |
| Via Albonago 8, Viganello 6962, Switzerland, FOREIGN | Director | 30 January 2003 | Active |
| 44 Beechwood Avenue, Orpington, BR6 7EY | Director | 31 July 2000 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 19 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 23 April 2003 | Active |
| P.O Box 1777, Jasmine Court,, 35a Regent Street, Belize Street, Belize, | Corporate Director | 19 February 2007 | Active |
| Mr Antonio Calleja | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-29 | Officers | Termination director company with name termination date. | Download |
| 2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-29 | Officers | Appoint person director company with name date. | Download |
| 2015-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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