Einhorn Properties Management Ltd

Company Name	Einhorn Properties Management Ltd
Company Status	Dissolved
Company Number	07126388
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Einhorn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Islington Park Mews London N1 1QL

Director Name	Ms Rebecca Einhorn
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 30 January 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Driffield Road London E3 5NF

Director Name	Mr Stephen Einhorn
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 January 2018)
Role	Design/Manufacturer
Country of Residence	United Kingdom
Correspondence Address	210 Upper Street Islington London N1 1RL

Director Name	Ms Anastasie Georgios Houiris
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,Greek
Status	Closed
Appointed	21 April 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	9 Aitolon Str Germasogeia Limassol Cy 4043

Director Name	Ava Julia Houiris
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British,Greek
Status	Closed
Appointed	21 April 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 January 2018)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Lindos Rhodes Gr 85107

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PY

Director Name	Julia Rina Houiris
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2013)
Role	Retired
Country of Residence	Greece
Correspondence Address	Lindos Rhodes Gr 85107

Location

Registered Address	210 Upper Street London N1 1RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Einhorn Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
8 February 2017	Registered office address changed from 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RL on 8 February 2017 (1 page)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Registered office address changed from 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RL on 8 February 2017 (1 page)
8 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
8 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
8 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
21 April 2015	Director's details changed for Ms Anastasie George Houiris on 21 April 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 April 2015	Director's details changed for Ms Anastasie George Houiris on 21 April 2015 (2 pages)
21 April 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
13 March 2015	Appointment of Ava Julia Houiris as a director on 21 April 2014 (2 pages)
13 March 2015	Appointment of Ava Julia Houiris as a director on 21 April 2014 (2 pages)
13 March 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (7 pages)
10 February 2015	Appointment of Ms Anastasie George Houiris as a director on 21 April 2014 (2 pages)
10 February 2015	Appointment of Ms Anastasie George Houiris as a director on 21 April 2014 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
15 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
6 August 2013	Termination of appointment of Julia Houiris as a director (1 page)
6 August 2013	Termination of appointment of Julia Houiris as a director (1 page)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
1 May 2012	Appointment of David Einhorn as a director (2 pages)
1 May 2012	Appointment of Rebecca Einhorn as a director (2 pages)
1 May 2012	Appointment of David Einhorn as a director (2 pages)
1 May 2012	Appointment of Rebecca Einhorn as a director (2 pages)
13 April 2012	Appointment of Julia Rina Houiris as a director (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 April 2012	Appointment of Julia Rina Houiris as a director (2 pages)
2 April 2012	Termination of appointment of Adrian Koe as a director (1 page)
2 April 2012	Termination of appointment of Adrian Koe as a director (1 page)
2 April 2012	Appointment of Mr Stephen Einhorn as a director (2 pages)
2 April 2012	Appointment of Mr Stephen Einhorn as a director (2 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 June 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Einhorn Properties Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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