This company is commonly known as Ehe 1 Limited. The company was founded 10 years ago and was given the registration number 08570487. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EHE 1 LIMITED |
|---|---|---|
| Company Number | : | 08570487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, England, W1S 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR | Director | 29 January 2018 | Active |
| Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR | Director | 14 June 2013 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 14 June 2013 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 29 January 2018 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 07 June 2016 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 17 March 2015 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Director | 14 June 2013 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 19 December 2014 | Active |
| 4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG | Director | 01 October 2016 | Active |
| Edinburgh Retail Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Hanover Square, London, England, W1S 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
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