EHC INTERNATIONAL LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 04247870
- Last Updated: 01 Mar 2024
Company Profile
EHC INTERNATIONAL LIMITED was incorporated on Friday, July 6, 2001 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. EHC INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 2 months and 19 days.
| Name | EHC INTERNATIONAL LIMITED |
|---|---|
| Company number | 04247870 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Richard Landau Nationality: British |
Dates: Thursday, July 6, 2017 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Richard Landau Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sir Robert Mcalpine Enterprises Limited Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EHC INTERNATIONAL LIMITED | 06 Jul 2001 |
| EUROPEAN HOTELS CORPORATION LIMITED | 17 Sep 2007 |