EHOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

EHOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EHOUSE LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03415128. The accounts status is SMALL and accounts are next due on 30/09/2024.

EHOUSE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, NORTH WEST HOUSE
LONDON
NW1 5PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA DOMINIQUE TAYLOR Apr 1962 Australian Director 2021-03-15 CURRENT
DIRECTOR DAVID WILLIAM DRIVER Oct 1973 British Director 2023-07-20 CURRENT
MR JIM LOUIS BALAS Aug 1962 American Director 2021-03-15 CURRENT
JAN RENEE MORRIS Secretary 2021-08-19 CURRENT
MR GLEN HEATH JONES Apr 1959 British Director 1997-08-05 UNTIL 2013-12-27 RESIGNED
MR DAVID RANDALL HAYES Aug 1974 American Director 2021-03-15 UNTIL 2023-06-23 RESIGNED
MR DOUGLAS ROBERT EVANS May 1951 British Director 2000-03-28 UNTIL 2007-07-20 RESIGNED
MR MICHAEL IAN DOHERTY Mar 1962 British Director 1997-08-05 UNTIL 2021-03-15 RESIGNED
MRS JENNIFER MARIE LOUISE DOHERTY Nov 1965 British Director 2015-03-26 UNTIL 2021-03-15 RESIGNED
MR GLEN HEATH JONES Apr 1959 British Secretary 1997-08-05 UNTIL 2013-12-27 RESIGNED
MR MICHAEL IAN DOHERTY Secretary 2013-12-27 UNTIL 2021-03-15 RESIGNED
JOHN CROSTAROSA MOWINCKEL Jul 1950 American Director 2000-03-28 UNTIL 2007-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corelogic Holdings Limited 2021-03-15 - 2023-12-20 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Ian Doherty 2016-04-06 - 2021-03-15 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ehouse Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £486,072 Cash £552,950 equity
Ehouse Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £394,470 Cash £586,147 equity
Ehouse Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £218,857 Cash £435,537 equity

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