EHC MARRAKECH LIMITED
HEMEL HEMPSTEAD EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED NATHAN PROPERTIES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TR
Company number 04247823
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 6 July 2016 with updates; Auditor's resignation. The most likely internet sites of EHC MARRAKECH LIMITED are www.ehcmarrakech.co.uk, and www.ehc-marrakech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ehc Marrakech Limited is a Private Limited Company. The company registration number is 04247823. Ehc Marrakech Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Ehc Marrakech Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. SHELLEY, Miles Colin is a Director of the company. Secretary BOLT, Andrew Reginald has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director LANDAU, Martin Richard has been resigned. Director MCALPINE, David Malcolm has been resigned. Director MCALPINE, Robert Alistair, Lord has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 17 January 2013
Director
BOLT, Andrew Reginald
Appointed Date: 17 January 2013
68 years old
Director
SHELLEY, Miles Colin
Appointed Date: 17 January 2013
64 years old

Resigned Directors

Secretary
BOLT, Andrew Reginald
Resigned: 29 June 2007
Appointed Date: 13 July 2001
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 06 July 2001
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 17 January 2013
Appointed Date: 29 June 2007
Director
LANDAU, Martin Richard
Resigned: 14 August 2007
Appointed Date: 24 November 2004
88 years old
Director
MCALPINE, David Malcolm
Resigned: 14 August 2007
Appointed Date: 13 July 2001
79 years old
Director
MCALPINE, Robert Alistair, Lord
Resigned: 14 August 2007
Appointed Date: 13 July 2001
83 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 17 January 2013
Appointed Date: 13 July 2001
88 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 13 July 2001
Appointed Date: 06 July 2001

Persons With Significant Control

Ehc International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EHC MARRAKECH LIMITED Events

21 Jul 2016
Total exemption full accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Sep 2015
Auditor's resignation
03 Aug 2015
Full accounts made up to 31 October 2014
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 46 more events
17 Aug 2001
New director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 5 saint james square london SW1Y 4JU
17 Aug 2001
Director resigned
17 Aug 2001
Secretary resigned
06 Jul 2001
Incorporation

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