EGHAM DELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EGHAM DELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
EGHAM DELL LIMITED was incorporated 70 years ago on 27/05/1954 and has the registered number: 00533778. The accounts status is DORMANT and accounts are next due on 05/01/2025.
EGHAM DELL LIMITED was incorporated 70 years ago on 27/05/1954 and has the registered number: 00533778. The accounts status is DORMANT and accounts are next due on 05/01/2025.
EGHAM DELL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEONIE KIRA EMMA SCHRODER | Apr 1974 | British | Director | 2013-08-01 | CURRENT |
MRS CHARMAINE BRENDA MALLINCKRODT | Nov 1935 | British | Director | CURRENT | |
MR BRUNO LIONEL SCHRODER | Jan 1933 | British | Director | RESIGNED | |
MR MARTIN NIGEL PICKERING | Jan 1955 | British | Director | 2012-10-18 UNTIL 2016-09-28 | RESIGNED |
LAWRENCE ST JOHN THOMAS JACKSON | Feb 1929 | British | Director | 1996-12-04 UNTIL 2007-06-30 | RESIGNED |
THE HON MARK THOMAS BRIDGES | Jul 1954 | British | Director | 2007-07-19 UNTIL 2010-04-08 | RESIGNED |
MR BRUNO LIONEL SCHRODER | Jan 1933 | British | Secretary | RESIGNED | |
SUSAN MARGUERITE ROBERTSON | British | Secretary | 2008-04-28 UNTIL 2010-07-23 | RESIGNED | |
JOHN HENRY BRUNO SCHRODER | Aug 1924 | British | Director | RESIGNED | |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-11-19 UNTIL 2016-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonie Kira Emma Schroder | 2020-09-22 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Patricia Anne Milner | 2019-07-02 - 2020-09-22 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Hamilton Fox | 2019-07-02 - 2020-09-22 | 12/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bruno Lionel Schroder | 2016-04-06 - 2019-07-02 | 1/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Charmaine Brenda Mallinckrodt | 2016-04-06 | 11/1935 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EGHAM DELL LIMITED | 2022-01-28 | 05-04-2021 | £100 Cash £100 equity |
Micro-entity Accounts - EGHAM DELL LIMITED | 2021-01-07 | 05-04-2020 | £100 equity |
Micro-entity Accounts - EGHAM DELL LIMITED | 2019-08-23 | 05-04-2019 | £100 equity |
Micro-entity Accounts - EGHAM DELL LIMITED | 2018-10-16 | 05-04-2018 | £100 equity |