EHE FREEHOLDS LIMITED
LONDON

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Company number 09056354
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EHE FREEHOLDS LIMITED are www.ehefreeholds.co.uk, and www.ehe-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Ehe Freeholds Limited is a Private Limited Company. The company registration number is 09056354. Ehe Freeholds Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Ehe Freeholds Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary JONES, Gareth has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 27 May 2014
65 years old
Director
ROBERTS, David Ian
Appointed Date: 27 May 2014
69 years old
Director
SHEEHAN, Bobby Brendan
Appointed Date: 18 December 2014
45 years old
Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
JONES, Gareth
Resigned: 18 December 2014
Appointed Date: 27 May 2014
Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old
Director
FOLEY, Nicola
Resigned: 31 March 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Edinburgh House Estates (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHE FREEHOLDS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 4 more events
13 Mar 2015
Appointment of Ms Nicola Foley as a director on 13 March 2015
18 Dec 2014
Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Gareth Jones as a secretary on 18 December 2014
03 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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