E.B.H. LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 2LX

Company number 04017154
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH England to 1st Floor 23 Princes Street London W1B 2LX on 22 June 2016. The most likely internet sites of E.B.H. LTD. are www.ebh.co.uk, and www.e-b-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. E B H Ltd is a Private Limited Company. The company registration number is 04017154. E B H Ltd has been working since 19 June 2000. The present status of the company is Active. The registered address of E B H Ltd is 1st Floor 23 Princes Street London England W1b 2lx. . GILLIES, Roderick Paul Macdonald is a Director of the company. Secretary COX, Leslie James has been resigned. Secretary GSERVICES (UK) LIMITED has been resigned. Secretary THOMPSON, Keith Astair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director BULBARELLI, Ivana has been resigned. Director BULBARELLI GANDINI, Ivana has been resigned. Director DAVIS, Timothy John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director ICS INTERNATIONAL CORPORATE SERVICES LIMITED has been resigned. Director PHLEX SERVICES CO. LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILLIES, Roderick Paul Macdonald
Appointed Date: 29 October 2015
66 years old

Resigned Directors

Secretary
COX, Leslie James
Resigned: 30 August 2000
Appointed Date: 31 July 2000
Secretary
GSERVICES (UK) LIMITED
Resigned: 09 September 2008
Appointed Date: 23 April 2003
Secretary
THOMPSON, Keith Astair
Resigned: 23 April 2003
Appointed Date: 30 August 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 July 2000
Appointed Date: 19 June 2000
Secretary
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 29 October 2015
Appointed Date: 09 September 2008
Director
BULBARELLI, Ivana
Resigned: 29 October 2015
Appointed Date: 19 May 2008
79 years old
Director
BULBARELLI GANDINI, Ivana
Resigned: 23 April 2003
Appointed Date: 30 January 2003
79 years old
Director
DAVIS, Timothy John
Resigned: 30 January 2003
Appointed Date: 31 July 2000
81 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 July 2000
Appointed Date: 19 June 2000
Director
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Resigned: 19 February 2007
Appointed Date: 23 April 2003
Director
PHLEX SERVICES CO. LIMITED
Resigned: 19 May 2008
Appointed Date: 19 February 2007

E.B.H. LTD. Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
22 Jun 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH England to 1st Floor 23 Princes Street London W1B 2LX on 22 June 2016
29 Oct 2015
Termination of appointment of Ivana Bulbarelli as a director on 29 October 2015
29 Oct 2015
Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 1st Floor 16 Maddox Street London W1S 1PH on 29 October 2015
...
... and 71 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
New secretary appointed
09 Aug 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: temple house 20 holywell row london EC2A 4XH
19 Jun 2000
Incorporation

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