EHH (LONDON) LIMITED

Profile EHH (LONDON) LIMITED

Actual on 01.12.2020
Company name
EHH (LONDON) LIMITED
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Company number
11012235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, UNITED KINGDOM, LEEDS, LS18 5NT
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PSC and Officers EHH (LONDON) LIMITED

Officers

(as of 23.09.2020)

AMODIO, Henry
Status: Active
Appointed on: Sunday, 13 October 2019
Correspondence address: 22 Station Road, Horsforth, United Kingdom, Leeds, LS18 5NT, Sanderson House
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Company Director
Country of residence: England
GIBSON, Henry William
Status: Active
Appointed on: Sunday, 13 October 2019
Correspondence address: 22 Station Road, Horsforth, United Kingdom, Leeds, LS18 5NT, Sanderson House
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Company Director
Country of residence: England
SANDEMAN, Edward
Status: Active
Appointed on: Sunday, 13 October 2019
Correspondence address: 22 Station Road, Horsforth, United Kingdom, Leeds, LS18 5NT, Sanderson House
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Company Director
Country of residence: England
WING, Clifford Donald
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 13 October 2017
Correspondence address: 41 Walsingham Road, United Kingdom, Enfield, EN2 6EY, Parkside House
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
DALTON, Mark John Benedict
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Sunday, 13 October 2019
Correspondence address: 22 Station Road, Horsforth, United Kingdom, Leeds, LS18 5NT, Sanderson House
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Edward Sandeman
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: United Kingdom, Leeds, Sanderson House
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Henry Amodio
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: United Kingdom, Leeds, Sanderson House
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Henry William Gibson
Status: Active
Notified on: Sunday, 13 October 2019
Correspondence address: United Kingdom, Leeds, Sanderson House
Nationality: British
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark John Benedict Dalton
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Leeds, Sanderson House
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Clifford Donald Wing
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Enfield, Parkside House
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark John Benedict Dalton
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Leeds, Sanderson House
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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