EHC INTERNATIONAL LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
EHC INTERNATIONAL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
EHC INTERNATIONAL LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247870. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EHC INTERNATIONAL LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247870. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EHC INTERNATIONAL LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN HOTELS CORPORATION LIMITED (until 17/09/2007)
EUROPEAN HOTELS CORPORATION LIMITED (until 17/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2018-10-31 | CURRENT |
| MR ANDREW REGINALD BOLT | May 1957 | British | Director | 2013-01-17 | CURRENT |
| KEVIN JOHN PEARSON | Secretary | 2013-01-17 | 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 2001-07-14 | RESIGNED | ||
| MR DAVID JOHN THOMPSON | Nov 1948 | British | Director | 2007-06-20 UNTIL 2012-12-05 | 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 |
| MR MARTIN RICHARD LANDAU | Jun 1937 | British | Director | 2003-02-18 UNTIL 2020-10-30 | RESIGNED |
| LORD ALISTAIR MCALPINE | May 1942 | British | Director | 2001-07-13 UNTIL 2012-12-04 | RESIGNED |
| THE HON DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | 2001-07-13 UNTIL 2013-01-17 | 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 2001-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Richard Landau | 2017-07-06 - 2019-12-04 | 6/1937 | Monte Carlo 98000 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Richard Landau | 2016-04-06 - 2019-12-04 | 6/1937 | Hemel Hempstead Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Robert Mcalpine Enterprises 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 |