ETHER PROPERTIES LTD
PARKER HOUSE 44, STAFFORD ROAD, WALLINGTON SM6 9AA- Active
- Private Limited Company
- Company No. 09711861
- Last Updated: 01 Mar 2024
Company Profile
ETHER PROPERTIES LTD was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in WALLINGTON. ETHER PROPERTIES LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 6 months and 24 days.
| Name | ETHER PROPERTIES LTD |
|---|---|
| Company number | 09711861 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SM6 9AA |
|---|---|
| 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 Simon Hall Nationality: British |
Dates: Sunday, January 28, 2018 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Rosanna Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James William Edward Munday Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETHER PROPERTIES LTD | 31 Jul 2015 |
| ETHER HOTELS LTD. | 05 Aug 2015 |
| ETHER HOTELS & ESCAPES LTD | 14 Apr 2021 |
| ETHER ESCAPES LTD | 28 Mar 2022 |
| EMERGE INVESTMENT HOLDINGS (PROPERTIES) LTD | 06 May 2022 |
| EIH PROPERTIES LTD | 06 Jun 2022 |