EHW PROPERTIES LIMITED
MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE DT9 3NX- Dissolved
- Private Limited Company
- Company No. 09021491
- Last Updated: 27 Jun 2021
Company Profile
EHW PROPERTIES LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in SHERBORNE. EHW PROPERTIES LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 8 months and 25 days.
| Name | EHW PROPERTIES LIMITED |
|---|---|
| Company number | 09021491 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
MORLEY HOUSE 36 ACREMAN STREET SHERBORNE DT9 3NX |
|---|---|
| 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 James Fairweather Edmonson Nationality: British |
Dates: Tuesday, May 8, 2018 - present
significant influence or control as trust
|
| Mr Graham Michael Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Andreas Julius Bar Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Guillermo Pla Otanez Nationality: Venezuelan |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Robert Hart Fearis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Peter Andrew Harwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
significant influence or control as trust
|
| Mr Robert George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr James Grant Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Pgm Premier Consultancy Limited Gortscreagan Road, Claudy, BT47 4AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adinal Mcgregor Limited Port House 2nd Floor, Port Solent, PO6 4TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 May 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EHW PROPERTIES LIMITED | 01 May 2014 |
| ROSEFONT LIMITED | 22 Apr 2015 |