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 - 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 31/10/2022 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)

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
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 MARTIN RICHARD LANDAU Jun 1937 British Director 2003-02-18 UNTIL 2020-10-30 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

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
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCALPINE OFFSHORE LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DERBY JOINERY LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 43320 - Joinery installation
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
MC ALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EHC MALAYSIA LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 41100 - Development of building projects
LOMBARD VENTURES (PROJECTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESTHER DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LEAH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WEST HAMPSTEAD INVESTMENTS PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALTAHULLION WIND FARM LIMITED MILLBROOK Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
EHC MARRAKECH LIMITED HEMEL HEMPSTEAD Active DORMANT 41100 - Development of building projects
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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