EEH ESTATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eeh Estates Ltd. The company was founded 10 years ago and was given the registration number 09856330. The firm's registered office is in LONDON. You can find them at 14 Berkeley Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | EEH ESTATES LTD |
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| Company Number | : | 09856330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2015 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 31 January 2023 | Active |
| Suite 252-254, 162-168, Regent Street, London, United Kingdom, W1B 5TB | Secretary | 02 March 2016 | Active |
| 14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX | Director | 04 November 2015 | Active |
People with Significant Control
| Aroundtown Sa |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Simcha Asher Green |
| Notified on | : | 05 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Eeh Ventures, Suite 252-254 Linen Hall, London, United Kingdom, W1B 5TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Simcha Asher Green |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Berkeley Street, London, United Kingdom, W1J 8DX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)