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AEH PROPERTY HOLDINGS LIMITED

AEH PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 16 December 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Wall, London. The company's next accounts are due on 16 September 2024, and fall under the accounts category: No Accounts Filed. AEH PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14544887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 5PS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date16/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AEH PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)
MR TIMOTHY HAUGHTON
(~29 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MRS CAROLINE ANNE JONES
(~66 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MRS SUSAN ALICE LAMPH
(~69 year old British national)
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2022
MR MARK OLIVER LAMPH
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
  • Current Secretary
Appointed on 16/12/2022

Shareholders

(Persons of Significant Control)
Mrs Caroline Anne Jones
(~66 year old British national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2022
Mrs Susan Alice Lamph
(~69 year old British national)
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AEH PROPERTY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5PS.

Map of AEH PROPERTY HOLDINGS LIMITED at local scale
Map of AEH PROPERTY HOLDINGS LIMITED at local scale
Map of AEH PROPERTY HOLDINGS LIMITED at district scale
Map of AEH PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5PS

Other companies with registered offices in EC2M 5PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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