E.H.& M.SERVICES(KENSINGTON)LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 00817982
Status Active
Incorporation Date 1 September 1964
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mrs Edelle Simone Carr as a secretary on 15 December 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of E.H.& M.SERVICES(KENSINGTON)LIMITED are www.eh.co.uk, and www.e-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E H M Services Kensington Limited is a Private Limited Company. The company registration number is 00817982. E H M Services Kensington Limited has been working since 01 September 1964. The present status of the company is Active. The registered address of E H M Services Kensington Limited is 30 City Road London Ec1y 2ab. . CARR, Edelle Simone is a Secretary of the company. KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary MENDOZA, Raymond Bernard has been resigned. Secretary REUBEN, Helen has been resigned. Secretary REUBEN, Jacqueline Rebecca has been resigned. Secretary TODD, Susan Lynne has been resigned. Director MENDOZA, Marie has been resigned. Director MENDOZA, Raymond Bernard has been resigned. Director REUBEN, Barry Graham has been resigned. Director REUBEN, Emanuel has been resigned. Director REUBEN, Helen has been resigned. Director REUBEN, Jacqueline Rebecca has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARR, Edelle Simone
Appointed Date: 15 December 2016
Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Warren Bradley
Appointed Date: 15 December 2006
59 years old

Resigned Directors

Secretary
MENDOZA, Raymond Bernard
Resigned: 03 July 2006
Appointed Date: 05 May 2003
Secretary
REUBEN, Helen
Resigned: 05 May 2003
Secretary
REUBEN, Jacqueline Rebecca
Resigned: 15 December 2006
Appointed Date: 01 June 2006
Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 15 December 2006
Director
MENDOZA, Marie
Resigned: 11 August 2005
103 years old
Director
MENDOZA, Raymond Bernard
Resigned: 03 July 2006
77 years old
Director
REUBEN, Barry Graham
Resigned: 15 December 2006
Appointed Date: 03 March 2004
81 years old
Director
REUBEN, Emanuel
Resigned: 03 March 2004
108 years old
Director
REUBEN, Helen
Resigned: 05 May 2003
110 years old
Director
REUBEN, Jacqueline Rebecca
Resigned: 15 December 2006
Appointed Date: 01 June 2006
79 years old

Persons With Significant Control

Holland Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.H.& M.SERVICES(KENSINGTON)LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 Dec 2016
Appointment of Mrs Edelle Simone Carr as a secretary on 15 December 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
15 Jul 2015
Registration of charge 008179820005, created on 30 June 2015
...
... and 92 more events
19 Feb 1988
Return made up to 02/12/87; full list of members
09 Apr 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
24 May 1983
Accounts made up to 31 March 1982
01 Sep 1964
Incorporation

E.H.& M.SERVICES(KENSINGTON)LIMITED Charges

30 June 2015
Charge code 0081 7982 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: N/A…
15 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 14 and 14A elgin crescent notting hill kensington t/no…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 19 December 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 14 and 14A elgin crescent notting…
1 October 1964
Mortgage
Delivered: 13 October 1964
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank LTD
Description: 14 & 14A, elgin crescent W11, with all fixtures.

Similar Companies

E.H. WOOLDRIDGE AND SONS LIMITED E.H. WORLEE & CO. (U.K.) LIMITED E.H.2.J. ELECTRICAL LTD E.H.A CONTRACTS LIMITED E.H.A. FOODS LTD E.H.A.INVESTMENT LTD E.H.AMBRIDGE LIMITED