EEH PROPERTIES LTD
LONDON

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Company number 09856296
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address C/O EEH VENTURES SUITE 252-254 LINEN HALL, 162-168 REGENT STREET, LONDON, UNITED KINGDOM, W1B 5TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Simcha Asher Green on 18 January 2017; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 29 December 2016. The most likely internet sites of EEH PROPERTIES LTD are www.eehproperties.co.uk, and www.eeh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Eeh Properties Ltd is a Private Limited Company. The company registration number is 09856296. Eeh Properties Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Eeh Properties Ltd is C O Eeh Ventures Suite 252 254 Linen Hall 162 168 Regent Street London United Kingdom W1b 5tb. . GREEN, Simcha Asher is a Director of the company. Secretary ZAHAR, Dafna has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Simcha Asher
Appointed Date: 04 November 2015
60 years old

Resigned Directors

Secretary
ZAHAR, Dafna
Resigned: 22 March 2016
Appointed Date: 02 March 2016

Persons With Significant Control

Mr Eitan Nathan Eldar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EEH PROPERTIES LTD Events

19 Jan 2017
Director's details changed for Mr Simcha Asher Green on 18 January 2017
05 Jan 2017
Confirmation statement made on 4 November 2016 with updates
29 Dec 2016
Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 29 December 2016
29 Dec 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2

16 Oct 2016
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
...
... and 0 more events
16 Oct 2016
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
25 Mar 2016
Termination of appointment of Dafna Zahar as a secretary on 22 March 2016
14 Mar 2016
Registration of charge 098562960001, created on 11 March 2016
02 Mar 2016
Appointment of Mrs Dafna Zahar as a secretary on 2 March 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EEH PROPERTIES LTD Charges

11 March 2016
Charge code 0985 6296 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Thomas Vogel and Deborah Lee Rabina as the Trustees of Starfire Management Associates Trust
Description: All that freehold property known as 1 burnt oak broadway…