KENT EHFA PROJECTCO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

KENT EHFA PROJECTCO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
KENT EHFA PROJECTCO LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08808402. The accounts status is SMALL and accounts are next due on 30/09/2024.

KENT EHFA PROJECTCO LIMITED - UXBRIDGE

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 / 12 31/12/2022 30/09/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-04-28 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-07 CURRENT
MR BRIAN LOVE May 1979 British Director 2021-09-07 CURRENT
MR LEE RICHARD SIMMONS Mar 1970 British Director 2013-12-10 UNTIL 2017-10-13 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2019-04-12 UNTIL 2023-04-28 RESIGNED
MR ALASTAIR JOHN ANGUS MCEWAN Nov 1958 British Director 2014-06-20 UNTIL 2015-05-06 RESIGNED
MR JOHN DAVID HARRIS Jul 1965 British Director 2014-06-20 UNTIL 2015-11-03 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-03 UNTIL 2021-09-07 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2015-05-06 UNTIL 2019-04-12 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2013-12-10 UNTIL 2013-12-10 RESIGNED
MR SCOTT ALAN BROWN Mar 1976 British Director 2014-04-24 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kent Ehfa Holdco Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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