General information

Name:

Ehp 1 Uk Limited

Office Address:

17 Cromwell Road London SW7 2JB London

Number: 13048844

Incorporation date: 2020-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ehp 1 Uk Ltd is a Private Limited Company, that is registered in 17 Cromwell Road, London, London. The main office's postal code is SW7 2JB. This company was set up on November 27, 2020. Its registered no. is 13048844. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. Wed, 30th Nov 2022 is the last time the company accounts were reported.

There seems to be a solitary managing director now running the company, specifically Christian M. who has been doing the director's duties for four years. For one year Johan M., had been responsible for a variety of tasks within this company till the resignation in 2022. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Christian M. as a secretary since 2020. One of the directors of this company is another limited company: S.L. Saniconsult International.

Christian M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

S.L. Saniconsult International

Role: Corporate Director

Appointed: 14 February 2022

Address: Paseo De Les Dames, Bellavista, Cala Blava, Llucmajor, Spain, 07609, Spain

Latest update: 15 April 2024

Christian M.

Role: Secretary

Appointed: 27 November 2020

Latest update: 15 April 2024

Christian M.

Role: Director

Appointed: 27 November 2020

Latest update: 15 April 2024

People with significant control

Christian M.
Notified on 27 November 2020
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Monday 15th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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