EHPR LTD
Vue d'ensemble
| Nom de la société | EHPR LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02234290 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe EHPR LTD ?
| Adresse du siège social | 8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de EHPR LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour EHPR LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration de confirmation établie le 30 sept. 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 30 sept. 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 7 pages | AA | ||||||||||
Déclaration de confirmation établie le 30 sept. 2016 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 7 pages | AA | ||||||||||
Changement d'adresse du siège social de 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY à 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN le 27 juil. 2016 | 1 pages | AD01 | ||||||||||
Nomination de Mr Neil Garth Jones en tant qu'administrateur le 01 juil. 2016 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Rebecca Adele Horne en tant que directeur le 01 juil. 2016 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2015 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Changement d'adresse du siège social de 3 London Wall Buildings London EC2M 5SY England à 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY le 19 oct. 2015 | 1 pages | AD01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 2 pages | AA | ||||||||||
Satisfaction de la charge 12 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 11 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 10 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 9 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Nomination de Mrs Rebecca Adele Horne en tant qu'administrateur le 01 juil. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Alison Jane Clarke en tant que directeur le 14 juin 2015 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 15-17 Huntsworth Mews London NW1 6DD à 3 London Wall Buildings London EC2M 5SY le 28 juin 2015 | 1 pages | AD01 | ||||||||||
Nomination de Ms Alison Jane Clarke en tant qu'administrateur le 31 déc. 2014 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Sally-Ann Patricia Withey en tant que directeur le 31 déc. 2014 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 30 sept. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Qui sont les dirigeants de EHPR LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Neil Garth | Administrateur | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | England | British | Finance Director | 204774750001 | ||||
| MORROW, Martin | Administrateur | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | Chartered Accountant | 167225950001 | ||||
| GUTHRIE, Elizabeth Freda | Secrétaire | Nine Pins Pearson Road Sonning RG4 6UH Reading Berkshire | British | Public Relations Consultant | 29200280001 | |||||
| HATFIELD, Adam George Roland | Secrétaire | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | Chartered Accountant | 84503340001 | |||||
| JAMES, Jonathan Harry | Secrétaire | 7 Hillcrest View BR3 3EH Beckenham Kent | British | 22414890001 | ||||||
| LEES, Jennifer Kathryn | Secrétaire | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| WHITE, Jeremy Mark | Secrétaire | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | Chartered Accountant | 51297980001 | |||||
| ADAMS, Colin Raymond | Administrateur | 15-17 Huntsworth Mews London NW1 6DD | England | British | Finance Director | 39245820011 | ||||
| BROADHEAD, Tymon Piers | Administrateur | 15-17 Huntsworth Mews London NW1 6DD | England | British | Accountant | 105342600002 | ||||
| CARTER, Neil Booker | Administrateur | The Old Vicarage Towersey OX9 3QW Thame Oxon | British | 22414900001 | ||||||
| CLARKE, Alison Jane | Administrateur | London Wall Buildings EC2M 5SY London 3 England | United Kingdom | British | Company Director | 93418210001 | ||||
| CLARKE, Alison Jane | Administrateur | 5 Lyford Road SW18 3LU London | United Kingdom | British | Pr Consultant | 93418210001 | ||||
| FLOWER, Jennie | Administrateur | 40 Stanley Hill HP7 9HL Amersham Buckinghamshire | United Kingdom | British | Accountant | 79244890002 | ||||
| GUTHRIE, Barton Keith | Administrateur | Nine Pins Pearson Road Sonning RG4 6UH Reading Berkshire | United Kingdom | Australian | 22414910001 | |||||
| GUTHRIE, Elizabeth Freda | Administrateur | Nine Pins Pearson Road Sonning RG4 6UH Reading Berkshire | British | Public Relations Consultant | 29200280001 | |||||
| HORNE, Rebecca Adele | Administrateur | London Wall Buildings London Wall EC2M 5SY London 3rd Floor, 3 England | United Kingdom | British | Accountant | 188956200001 | ||||
| JAMES, Jonathan Harry | Administrateur | 7 Hillcrest View BR3 3EH Beckenham Kent | British | 22414890001 | ||||||
| MCCULLOCH, Diane | Administrateur | 34 Duke Street SL4 1SA Windsor Berkshire | British | Managing Director | 100038240002 | |||||
| MOLE, Sarah | Administrateur | 14 Thorne Passage Barnes SW13 0PA London | British | Managing Director | 109166650001 | |||||
| SELMAN, Roger Malcolm | Administrateur | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | Finance Director | 10691510002 | ||||
| WITHEY, Sally-Ann Patricia | Administrateur | Huntsworth Mews NW1 6DD London 15-17 | England | British | Group Finance Director | 109428260052 |
Qui sont les personnes ayant un contrôle significatif sur EHPR LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Plc | 06 avr. 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Non | ||||||||||
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Nature du contrôle
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EHPR LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of admission to an omnibus letter of set-off | Créé le 19 avr. 2010 Livré le 22 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off (27 july 2007) | Créé le 06 avr. 2010 Livré le 07 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and | Créé le 27 oct. 2009 Livré le 07 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 22 sept. 2008 Livré le 11 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the companies or any of them to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 27 july 2007 and | Créé le 25 sept. 2007 Livré le 02 oct. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any one or more of the subsidiaries to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Créé le 24 avr. 2007 Livré le 15 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Créé le 21 déc. 2006 Livré le 03 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 | Créé le 16 oct. 2006 Livré le 20 oct. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and | Créé le 12 août 2005 Livré le 26 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 18 october 2004 and | Créé le 27 juil. 2005 Livré le 04 août 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| An omnibus letter of set-off | Créé le 18 oct. 2004 Livré le 19 oct. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an onmibus letter of set-off dated 13 july 2001 | Créé le 18 mai 2004 Livré le 21 mai 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0