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Companies House/London/Company profile

EEH PROPERTIES LTD

Active
09856296·incorporated 2015-11-04

EEH PROPERTIES LTD is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09856296; OpenRegistry canonical ID GB-09856296-eeh-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-23. Financial year-end: 23/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2016-12-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EEH PROPERTIES LTD has 1 person with significant control on file:

  • Eeh Ventures Limited (England And Wales reg. 08549905). Notified 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2017-09-26. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ariel Chilkiyahu born 1972 resident in Israel, Israeli national. Notified 2017-10-03. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Eitan Nathan Eldar born 1970 resident in Israel, Polish national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-01. Ceased 2025-06-25.

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