ETHER PROPERTIES LTD

ETHER PROPERTIES LTD is an active private limited company, incorporated on 31 July 2015. The nature of the business is Hotels and similar accommodation. The company's registered office is on Stafford Road, Wallington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ETHER PROPERTIES LTD has five previous names, the most recent of which was EIH PROPERTIES LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PARKER HOUSE 44
Address Line 2	STAFFORD ROAD
Post Town	WALLINGTON
County	SURREY
Postcode	SM6 9AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 06/06/2022 onwards:

ETHER PROPERTIES LTD

From 06/05/2022 to 06/06/2022:

EIH PROPERTIES LTD

From 28/03/2022 to 06/05/2022:

EMERGE INVESTMENT HOLDINGS (PROPERTIES) LTD

From 14/04/2021 to 28/03/2022:

ETHER ESCAPES LTD

From 05/08/2015 to 14/04/2021:

ETHER HOTELS & ESCAPES LTD

Prior to 05/08/2015:

ETHER HOTELS LTD.

Directors

(The company's officers)

MISS ROSANNA MOORE

(~37 year old British national)

SHEDFIELD COTTAGE BALBEG, DRUMNADROCHIT, INVERNESS, IV63 6XQ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2016

MR JAMES MUNDAY

(~39 year old British national)

FLAT C 55 FRANT ROAD FRANT ROAD, TUNBRIDGE WELLS, KENT, TN2 5LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2015

Shareholders

(Persons of Significant Control)

Mr James William Edward Munday

(~39 year old British national)

Parker House 44, Stafford Road, Wallington, Surrey, SM6 9AA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Rosanna Moore

(~37 year old British national)

West Balbeg, Drumnadrochit, Inverness, IV63 6XG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)