EHG HOME LIMITED
LONDON EHG DESIGN & BUILD LIMITED EHG RENOVATIONS LIMITED PHOTO-FURNISHINGS LIMITED ART-E STUDIOS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9DP

Company number 03912023
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address WEST 12 STUDIOS UNIT A1-A2, 2A ASKEW CRESCENT, LONDON, W12 9DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Secretary's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 21 February 2017; Confirmation statement made on 24 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of EHG HOME LIMITED are www.ehghome.co.uk, and www.ehg-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ehg Home Limited is a Private Limited Company. The company registration number is 03912023. Ehg Home Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Ehg Home Limited is West 12 Studios Unit A1 A2 2a Askew Crescent London W12 9dp. . AYLESFORD, Charles Heneage, Earl Of Aylesford is a Secretary of the company. HAYNES, Edward Hugh Gordon is a Director of the company. HAYNES, Kate Pamela, Lady is a Director of the company. Secretary GUERNSEY, Charles Heneage, Lord has been resigned. Secretary OSBORN, Rodney has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNION, Linda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AYLESFORD, Charles Heneage, Earl Of Aylesford
Appointed Date: 23 January 2011
Director
HAYNES, Edward Hugh Gordon
Appointed Date: 23 January 2011
49 years old
Director
HAYNES, Kate Pamela, Lady
Appointed Date: 24 January 2000
51 years old

Resigned Directors

Secretary
GUERNSEY, Charles Heneage, Lord
Resigned: 08 April 2009
Appointed Date: 07 August 2002
Secretary
OSBORN, Rodney
Resigned: 07 August 2002
Appointed Date: 28 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
BENNION, Linda
Resigned: 28 April 2000
Appointed Date: 24 January 2000
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Edward Hugh Gordon Haynes
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Kate Pamela Haynes
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EHG HOME LIMITED Events

22 Feb 2017
Secretary's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 21 February 2017
21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Registration of charge 039120230001, created on 18 July 2016
...
... and 53 more events
28 Jan 2000
New secretary appointed;new director appointed
28 Jan 2000
New director appointed
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

EHG HOME LIMITED Charges

18 July 2016
Charge code 0391 2023 0001
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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