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Companies House/Northwood/Company profile

EH 1392 LTD

Active - Proposal to Strike off
11375419·incorporated 2018-05-22

EH 1392 LTD is an active UK private limited company, incorporated on 22 May 2018 at Companies House (number 11375419; OpenRegistry canonical ID GB-11375419-eh-1392-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-22
Registered Address
1 1 OAKMERE PLACE, 80 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 1AJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

EH 1392 LTD has 3 persons with significant control on file:

  • Mr Sangin Surgeon Zaveri born 1967 resident in England, British national. Notified 2018-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samir Zaveri born 1962 resident in England, British national. Notified 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Rupert Michael Merrick born 1976 resident in England, British national. Notified 2024-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

EH 1392 LTD has previously traded as:

  • IBM PROPERTY LIMITED (until 2023-01-09)
  • BMI PROPERTY LIMITED (until 2022-08-17)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Northwood: