EHC MARRAKECH LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

EHC MARRAKECH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
EHC MARRAKECH LIMITED was incorporated 20 years ago on 06/07/2001 and has the registered number: 04247823. The accounts status is SMALL and accounts are next due on 31/07/2022.

EHC MARRAKECH LIMITED - HEMEL HEMPSTEAD

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
31 / 10 31/10/2020 31/07/2022

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED (until 17/09/2007)
NATHAN PROPERTIES LIMITED (until 01/12/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JOHN PEARSON Secretary 2013-01-17 CURRENT
MR ANDREW REGINALD BOLT May 1957 British Director 2013-01-17 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-10-31 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-06-29 UNTIL 2013-01-17 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2001-07-06 UNTIL 2001-07-13 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2013-01-17 UNTIL 2018-10-31 RESIGNED
LORD DAVID SYDNEY ROWE-BEDDOE OF KILGETTY Dec 1937 British Director 2001-07-13 UNTIL 2013-01-17 RESIGNED
LORD ALISTAIR MCALPINE May 1942 British Director 2001-07-13 UNTIL 2007-08-14 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director 2001-07-13 UNTIL 2007-08-14 RESIGNED
MR MARTIN RICHARD LANDAU Jun 1937 British Director 2004-11-24 UNTIL 2007-08-14 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Secretary 2001-07-13 UNTIL 2007-06-29 RESIGNED
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2001-07-06 UNTIL 2001-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehc International Limited 2017-07-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ehc International Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
MC ALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
EHC MALAYSIA LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
DERBY JOINERY LIMITED HEMEL HEMPSTEAD Active DORMANT 43320 - Joinery installation
EHC INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EHC MALAYSIA LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
RAGLAN DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CONVENTO CULTURE LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
AXIS LAND PARTNERSHIPS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INNAGREEN GP CO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities