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EEH PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eeh Properties Ltd. The company was founded 8 years ago and was given the registration number 09856296. 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 PROPERTIES LTD
Company Number:09856296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director04 November 2015Active
Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB

Secretary02 March 2016Active

People with Significant Control

Ariel Chilkiyahu
Notified on:03 October 2017
Status:Active
Date of birth:March 1972
Nationality:Israeli
Country of residence:Israel
Address:17, Habanim Road, Pardes Hanna, Israel,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simcha Asher Green
Notified on:26 September 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eitan Nathan Eldar
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Eeh Ventures, Suite 252-254 Linen Hall, London, United Kingdom, W1B 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Capital

Capital allotment shares.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Change account reference date company previous shortened.

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2022-05-10Persons with significant control

Notification of a person with significant control statement.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Gazette

Gazette filings brought up to date.

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2020-01-28Gazette

Gazette notice compulsory.

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2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Change account reference date company previous shortened.

Download
2019-08-22Accounts

Change account reference date company previous shortened.

Download
2019-06-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Gazette

Gazette filings brought up to date.

Download
2019-05-06Confirmation statement

Confirmation statement with updates.

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2019-02-22Dissolution

Dissolved compulsory strike off suspended.

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2019-02-22Dissolution

Dissolved compulsory strike off suspended.

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2019-01-29Gazette

Gazette notice compulsory.

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