E.H.& M.SERVICES(KENSINGTON)LIMITED - LONDON


Company Profile Company Filings

Overview

E.H.& M.SERVICES(KENSINGTON)LIMITED is a Private Limited Company from LONDON and has the status: Active.
E.H.& M.SERVICES(KENSINGTON)LIMITED was incorporated 59 years ago on 01/09/1964 and has the registered number: 00817982. The accounts status is SMALL and accounts are next due on 31/03/2024.

E.H.& M.SERVICES(KENSINGTON)LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN BRADLEY TODD Apr 1966 British Director 2006-12-15 CURRENT
KIRSTIE SWEET Secretary 2022-07-01 CURRENT
MRS JACQUELINE REBECCA REUBEN Aug 1946 British Director 2006-06-01 UNTIL 2006-12-15 RESIGNED
HELEN REUBEN Feb 1915 Director RESIGNED
EMANUEL REUBEN Dec 1917 British Director RESIGNED
MR BARRY GRAHAM REUBEN Jun 1944 British Director 2004-03-03 UNTIL 2006-12-15 RESIGNED
MR RAYMOND BERNARD MENDOZA Nov 1948 British Director RESIGNED
MARIE MENDOZA Jun 1922 British Director RESIGNED
MRS SUSAN LYNNE TODD Dec 1949 British Secretary 2006-12-15 UNTIL 2009-03-01 RESIGNED
MRS JACQUELINE REBECCA REUBEN Aug 1946 British Secretary 2006-06-01 UNTIL 2006-12-15 RESIGNED
HELEN REUBEN Feb 1915 Secretary RESIGNED
MR RAYMOND BERNARD MENDOZA Nov 1948 British Secretary 2003-05-05 UNTIL 2006-07-03 RESIGNED
WENDY KIRBY Other Secretary 2009-03-01 UNTIL 2022-07-01 RESIGNED
MRS EDELLE SIMONE CARR Secretary 2016-12-15 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holland Park Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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