EH PARTICIPATION 1 LIMITED
Non-Trading
General Information
NAME
EH PARTICIPATION 1 LIMITED
COMPANY NUMBER
09667684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2015
(9 years and 5 months old)
WEBSITE
http://ehel.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6BB
Telephone: 02073838300
TPS: No
2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EH PARTICIPATION 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EH PARTICIPATION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EH PARTICIPATION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EH PARTICIPATION 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2015 - Present (9 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 35 Past: 121 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 13/02/2018 | Michael James Smith (920286641) has left the board |
| 13/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 02/12/2016 | Russell Coetzee (921599962) has left the board |
| 13/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 12/10/2016 | New Board Member Russell Coetzee (921599962) Appointed |
| 12/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 04/04/2016 | Nicola Foley (919549948) has left the board |
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