E-HOUSE CONCEPT LIMITED
LONDON

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Company number 09384745
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Denis Michel Daniel Hennequin as a director on 31 December 2016; Termination of appointment of David James Macconnell Orr as a director on 31 December 2016. The most likely internet sites of E-HOUSE CONCEPT LIMITED are www.ehouseconcept.co.uk, and www.e-house-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E House Concept Limited is a Private Limited Company. The company registration number is 09384745. E House Concept Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of E House Concept Limited is Times House Bravingtons Walk London N1 9aw. . MARSHALL, Scott Bradley is a Secretary of the company. PETROVIC, Nicolas is a Director of the company. Director HENNEQUIN, Denis Michel Daniel has been resigned. Director ORR, David James Macconnell has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MARSHALL, Scott Bradley
Appointed Date: 01 December 2015
Director
PETROVIC, Nicolas
Appointed Date: 12 January 2015
56 years old

Resigned Directors

Director
HENNEQUIN, Denis Michel Daniel
Resigned: 31 December 2016
Appointed Date: 01 December 2015
67 years old
Director
ORR, David James Macconnell
Resigned: 31 December 2016
Appointed Date: 01 December 2015
61 years old

Persons With Significant Control

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

E-HOUSE CONCEPT LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Jan 2017
Termination of appointment of Denis Michel Daniel Hennequin as a director on 31 December 2016
16 Jan 2017
Termination of appointment of David James Macconnell Orr as a director on 31 December 2016
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 0 more events
01 Dec 2015
Appointment of Mr Denis Michel Daniel Hennequin as a director on 1 December 2015
01 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
01 Dec 2015
Appointment of Mr Scott Bradley Marshall as a secretary on 1 December 2015
01 Dec 2015
Appointment of Mr David James Macconnell Orr as a director on 1 December 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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