Liquidation
Company Information for EHE 1 LIMITED
ANGLIA HOUSE, 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
|
Company Registration Number
08570487
Private Limited Company
Liquidation |
Company Name | |
---|---|
EHE 1 LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE, 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in W1T | |
Company Number | 08570487 | |
---|---|---|
Company ID Number | 08570487 | |
Date formed | 2013-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:15:12 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEVEN COETZEE |
||
EOIN HARRY CONWAY |
||
CLIFFORD ANTHONY QUAYLE |
||
DAVID IAN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOBBY BRENDAN SHEEHAN |
Director | ||
MICHAEL JAMES SMITH |
Director | ||
TREVOR KEITH DACOSTA |
Director | ||
NICOLA FOLEY |
Director | ||
GARETH JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2018-06-21 | CURRENT | 2014-10-15 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2003-03-12 | Active | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2006-03-21 | Liquidation | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1999-02-15 | Active | |
EHE 5 LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2003-10-03 | Active | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
EHE 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHEM LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-28 | Active | |
WALBANK WALSALL (B) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
ESTAMA I LTD | Director | 2018-01-29 | CURRENT | 2011-05-18 | Liquidation | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2011-05-26 | Active | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2018-01-29 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET 2 LIMITED | Director | 2018-01-29 | CURRENT | 2014-06-25 | Liquidation | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2018-01-29 | CURRENT | 2015-11-02 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1989-01-31 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-28 | Active | |
25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
LINKPACE LIMITED | Director | 2018-01-29 | CURRENT | 2005-06-23 | Liquidation | |
BOXTREAD LIMITED | Director | 2018-01-29 | CURRENT | 2006-02-15 | Liquidation | |
EDINBURGH HOUSE ESTATES (UK) LIMITED | Director | 2018-01-29 | CURRENT | 2006-04-05 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
GOTTINGEN CAR PARK LIMITED | Director | 2018-01-29 | CURRENT | 2007-03-05 | Liquidation | |
EHE 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-05-27 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-07-02 | Active | |
EHE 6 LIMITED | Director | 2018-01-29 | CURRENT | 2016-12-08 | Active | |
WALBANK WALSALL (A) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2001-09-21 | Active | |
SPEAR ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 2001-12-07 | Active | |
ESTAMA GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-01 | Active | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2006-06-28 | Liquidation | |
ESTAMA (UK) LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-04-11 | Active | |
ING RED UK (BO'NESS) LIMITED | Director | 2007-09-15 | CURRENT | 2004-03-17 | Dissolved 2014-10-17 | |
CORBIEHALL DEVELOPMENT LTD | Director | 2007-09-15 | CURRENT | 2005-09-13 | Dissolved 2013-09-06 | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2018-01-29 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 1999-02-15 | Active | |
EHE 5 LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 2003-10-03 | Active | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2018-01-29 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
EHE 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-14 | Liquidation | |
EHEM LIMITED | Director | 2018-01-29 | CURRENT | 2014-01-28 | Active | |
WALBANK WALSALL (B) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2018-01-29 | CURRENT | 2006-01-26 | Liquidation | |
ESTAMA I LTD | Director | 2018-01-29 | CURRENT | 2011-05-18 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET 2 LIMITED | Director | 2018-01-29 | CURRENT | 2014-06-25 | Liquidation | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2018-01-29 | CURRENT | 2015-11-02 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 2018-01-29 | CURRENT | 1989-01-31 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-28 | Active | |
25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2018-01-29 | CURRENT | 2003-07-01 | Liquidation | |
LINKPACE LIMITED | Director | 2018-01-29 | CURRENT | 2005-06-23 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2018-01-29 | CURRENT | 2005-08-17 | Active | |
BOXTREAD LIMITED | Director | 2018-01-29 | CURRENT | 2006-02-15 | Liquidation | |
EDINBURGH HOUSE ESTATES (UK) LIMITED | Director | 2018-01-29 | CURRENT | 2006-04-05 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2018-01-29 | CURRENT | 2006-10-25 | Liquidation | |
GOTTINGEN CAR PARK LIMITED | Director | 2018-01-29 | CURRENT | 2007-03-05 | Liquidation | |
EHE 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-06-21 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2014-05-27 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2018-01-29 | CURRENT | 2015-07-02 | Active | |
EHE 6 LIMITED | Director | 2018-01-29 | CURRENT | 2016-12-08 | Active | |
WALBANK WALSALL (A) LIMITED | Director | 2018-01-29 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2018-01-29 | CURRENT | 2001-09-21 | Active | |
SPEAR ESTATES LIMITED | Director | 2018-01-29 | CURRENT | 2001-12-07 | Active | |
ESTAMA GROUP LIMITED | Director | 2018-01-29 | CURRENT | 2002-02-01 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2018-01-29 | CURRENT | 2004-10-01 | Active | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2018-01-29 | CURRENT | 2006-06-28 | Liquidation | |
ESTAMA (UK) LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2018-01-29 | CURRENT | 2008-06-04 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2018-01-29 | CURRENT | 2014-04-11 | Active | |
TRIPLE NET RAVENHILL LIMITED | Director | 2018-01-29 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET PROPERTY 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EHE 6 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
TRIPLE NET RAVENHILL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
EHEM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
EHE 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
EHE 3 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
ESTAMA I LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Liquidation | |
ESTAMA GROUP LIMITED | Director | 2010-10-01 | CURRENT | 2002-02-01 | Active | |
ESTAMA (UK) LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
HIGH POST FREEHOLDS LIMITED | Director | 2007-09-24 | CURRENT | 2001-09-21 | Active | |
ENVIGA LIMITED | Director | 2007-04-27 | CURRENT | 2006-12-11 | Dissolved 2018-02-15 | |
GOTTINGEN CAR PARK LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
THE DAVID ROBERTS ART FOUNDATION LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2006-04-12 | CURRENT | 2005-02-02 | Active | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2006-04-12 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES (UK) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-05 | Active | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Liquidation | |
BOXTREAD LIMITED | Director | 2006-02-26 | CURRENT | 2006-02-15 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-17 | Active | |
LINKPACE LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-23 | Liquidation | |
SPEAR ESTATES LIMITED | Director | 2004-12-03 | CURRENT | 2001-12-07 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
EDINBURGH RETAIL PROPERTIES LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2003-05-21 | CURRENT | 2002-02-28 | Active | |
HALLCRAIG INVESTMENTS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Dissolved 2015-04-09 | |
BRIDGE OF DON INVESTMENTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-04-14 | |
BAWTRY PROPERTIES LIMITED | Director | 2002-04-30 | CURRENT | 1989-01-31 | Active | |
EHE 5 LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (B) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (A) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2001-12-21 | CURRENT | 1999-02-15 | Active | |
TRIPLE NET INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2004-10-01 | Active | |
TRIPLE NET PROPERTY 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
EHE 6 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TRIPLE NET PARTICIPATION LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
EH PARTICIPATION 1 LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LEOPARD CAR PARK MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Liquidation | |
TRIPLE NET RAVENHILL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
TRIPLE NET 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
EHE FREEHOLDS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EHE LOAN COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
EHEM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
TRIPLE NET PROPERTY 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
EHE 4 LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Liquidation | |
TRIPLE NET PROPERTY 1 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 2 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
TRIPLE NET PROPERTY 3 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Liquidation | |
EHE 3 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
EHE 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
THE HEPWORTH WAKEFIELD | Director | 2012-02-17 | CURRENT | 2009-12-30 | Active | |
TRIPLE NET MANAGEMENT LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
TRIPLE NET (HOLDINGS) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
ESTAMA I LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Liquidation | |
ESTAMA (UK) LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA LTD | Director | 2010-10-01 | CURRENT | 2008-06-04 | Active | |
ESTAMA GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2002-02-01 | Active | |
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Liquidation | |
EDINBURGH HOUSE TRADING LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | Director | 2006-04-12 | CURRENT | 2006-01-24 | Liquidation | |
EDINBURGH HOUSE ESTATES (UK) LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-05 | Active | |
GRAVESEND DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Liquidation | |
BOXTREAD LIMITED | Director | 2006-02-26 | CURRENT | 2006-02-15 | Liquidation | |
NEW CAVENDISH CAPITAL LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Liquidation | |
NEXUS ASSET MANAGEMENT LIMITED | Director | 2005-10-10 | CURRENT | 2005-08-17 | Active | |
LINKPACE LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-23 | Liquidation | |
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Director | 2005-07-05 | CURRENT | 2005-02-02 | Active | |
25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
NO.25 LTD | Director | 2003-07-01 | CURRENT | 2003-07-01 | Liquidation | |
EDINBURGH HOUSE SERVICES LIMITED | Director | 2003-05-21 | CURRENT | 2003-03-12 | Active | |
EDINBURGH HOUSE LIMITED | Director | 2003-05-21 | CURRENT | 2002-02-28 | Active | |
HALLCRAIG INVESTMENTS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Dissolved 2015-04-09 | |
BRIDGE OF DON INVESTMENTS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-04-14 | |
EHE 5 LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (B) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
WALBANK WALSALL (A) LIMITED | Director | 2002-04-25 | CURRENT | 2001-03-21 | Liquidation | |
HIGH POST FREEHOLDS LIMITED | Director | 2002-03-26 | CURRENT | 2001-09-21 | Active | |
EDINBURGH HOUSE ESTATES LIMITED | Director | 2001-12-21 | CURRENT | 1999-02-15 | Active | |
SPEAR ESTATES LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-07 | Active | |
BAWTRY PROPERTIES LIMITED | Director | 1997-07-30 | CURRENT | 1989-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 04/01/24 FROM 2nd Floor 5-6 Clipstone Street London W1W 6BB England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085704870002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085704870003 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM 17 Hanover Square London W1S 1BN England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEVEN COETZEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ANTHONY QUAYLE | |
CH01 | Director's details changed for Mr Eoin Harry Conway on 2020-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085704870001 | |
PSC05 | Change of details for Edinburgh Retail Properties Limited as a person with significant control on 2019-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM 4th Floor, 2 Eastbourne Terrace London W2 6LG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOBBY BRENDAN SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE | |
AP01 | DIRECTOR APPOINTED MR EOIN HARRY CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 4th Floor Adam House 1 Fitzroy Square London W1T 5HE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH DACOSTA | |
AP01 | DIRECTOR APPOINTED MR TREVOR KEITH DACOSTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS NICOLA FOLEY | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870003 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085704870001 | |
RES01 | ADOPT ARTICLES 04/09/2013 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2024-01-03 |
Appointment of Liquidators | 2024-01-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | SANNE FIDUCIARY SERVICES LIMITED | ||
Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EHE 1 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EHE 1 LIMITED are:
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