Ehma Hotel Investments And Solutions Ltd

General information

Name:

Ehma Hotel Investments And Solutions Limited

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 12886260

Incorporation date: 2020-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 12886260. The firm was registered in 2020. The headquarters of the firm is located at 5th Floor North Side, 7/10 Chandos Street Cavendish Square. The post code for this location is W1G 9DQ. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The firm's most recent accounts detail the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/05/10.

Right now, this company is controlled by 1 managing director: Kyriazis A., who was arranged to perform management duties on 2020/09/17. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

Kyriazis A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 September 2020

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 7 January 2024

Kyriazis A.

Role: Director

Appointed: 17 September 2020

Latest update: 7 January 2024

People with significant control

Kyriazis A.
Notified on 17 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Britrade Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06498335
Notified on 17 September 2020
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Apostolos F.
Notified on 17 September 2020
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-17
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023-10-01 (PSC07)
filed on: 1st, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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