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
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2015-10-07 CURRENT
MR BRIAN LOVE May 1979 British Director 2021-09-07 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-04-28 CURRENT
MR LEE RICHARD SIMMONS Mar 1970 British Director 2013-12-10 UNTIL 2017-10-13 RESIGNED
MRS 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
MR DANIEL JAMES DWYER May 1975 British Director 2013-12-10 UNTIL 2013-12-10 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2015-05-06 UNTIL 2019-04-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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EALING CARE ALLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
KENT EHFA HOLDCO LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
PROJCO (ST ANDREWS HOSPITAL) LIMITED EDINBURGH SCOTLAND Active SMALL 41201 - Construction of commercial buildings
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ALLIANCE COMMUNITY PARTNERSHIP LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WCHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

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KENT EHFA HOLDCO LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
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