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EH 1392 LTD

EH 1392 LTD is an active private limited company, incorporated on 22 May 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. EH 1392 LTD has two previous names, the most recent of which was IBM PROPERTY LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number11375419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELIZABETH HOUSE
Address Line 254-58 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA8 7UU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/01/2023 onwards:
EH 1392 LTD
From 17/08/2022 to 09/01/2023:
IBM PROPERTY LIMITED
Prior to 17/08/2022:
BMI PROPERTY LIMITED

Directors

(The company's officers)
MR RUPERT MICHAEL MERRICK
(~48 year old British national)
ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2018
MR SAMIR ZAVERI
(~62 year old British national)
ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2018
MR SANGIN SURGEON ZAVERI
(~57 year old British national)
ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2018

Shareholders

(Persons of Significant Control)
Mr Sangin Surgeon Zaveri
(~57 year old British national)
Middlesex House, 29 High Street, Edgware, HA8 7UU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/05/2018

Connections

(Shared officers)
  • MR SAMIR ZAVERI
  • MR RUPERT MICHAEL MERRICK
  • MR SANGIN SURGEON ZAVERI
  • MR RUPERT MICHAEL MERRICK
  • MR SAMIR ZAVERI
  • MR SANGIN ZAVERI
  • MR SANGIN SURGEON ZAVERI
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)

EH 1392 LTD: Maps

Maps show the location of the postcode of the registered office, HA8 7UU.

Map of EH 1392 LTD at local scale
Map of EH 1392 LTD at local scale
Map of EH 1392 LTD at district scale
Map of EH 1392 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7UU

Other companies with registered offices in HA8 7UU:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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