EHPR LTD
LONDON ELIZABETH HINDMARCH PUBLIC RELATIONS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 02234290
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016. The most likely internet sites of EHPR LTD are www.ehpr.co.uk, and www.ehpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehpr Ltd is a Private Limited Company. The company registration number is 02234290. Ehpr Ltd has been working since 23 March 1988. The present status of the company is Active. The registered address of Ehpr Ltd is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary GUTHRIE, Elizabeth Freda has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary JAMES, Jonathan Harry has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CARTER, Neil Booker has been resigned. Director CLARKE, Alison Jane has been resigned. Director CLARKE, Alison Jane has been resigned. Director FLOWER, Jennie has been resigned. Director GUTHRIE, Barton Keith has been resigned. Director GUTHRIE, Elizabeth Freda has been resigned. Director HORNE, Rebecca Adele has been resigned. Director JAMES, Jonathan Harry has been resigned. Director MCCULLOCH, Diane has been resigned. Director MOLE, Sarah has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
GUTHRIE, Elizabeth Freda
Resigned: 14 November 2002
Appointed Date: 30 June 1992
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 08 November 2002
Secretary
JAMES, Jonathan Harry
Resigned: 29 June 1992
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 14 March 2011
59 years old
Director
CARTER, Neil Booker
Resigned: 29 June 1992
73 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CLARKE, Alison Jane
Resigned: 14 March 2011
Appointed Date: 30 April 2004
65 years old
Director
FLOWER, Jennie
Resigned: 30 April 2009
Appointed Date: 01 May 2006
78 years old
Director
GUTHRIE, Barton Keith
Resigned: 31 December 2004
86 years old
Director
GUTHRIE, Elizabeth Freda
Resigned: 31 December 2005
Appointed Date: 30 June 1992
82 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JAMES, Jonathan Harry
Resigned: 29 June 1992
86 years old
Director
MCCULLOCH, Diane
Resigned: 15 June 2005
Appointed Date: 31 August 2004
56 years old
Director
MOLE, Sarah
Resigned: 26 January 2007
Appointed Date: 19 September 2005
64 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 2004
Appointed Date: 08 November 2002
82 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 02 July 2007
63 years old

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHPR LTD Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016
27 Jul 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
27 Jul 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
...
... and 134 more events
18 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1988
Company name changed starull LIMITED\certificate issued on 04/08/88
14 Jun 1988
Registered office changed on 14/06/88 from: 70/74 city road london EC1Y 2DQ
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988
Incorporation

EHPR LTD Charges

19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 September 2007
A deed of admission to an omnibus letter of set-off dated 27 july 2007 and
Delivered: 2 October 2007
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…

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