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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE-FORTY-FIVE TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABINGER HALL ESTATE COMPANY (THE) ABINGER HAMMER DORKING Active FULL 68209 - Other letting and operating of own or leased real estate
SCHRODER CHARITY TRUST LONDON Active SMALL 74990 - Non-trading company
SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DISABLED LIVING FOUNDATION OLDBURY ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GURNEY NUTTING LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
DUNLOSSIT TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MATTHEW JAMES PUBLISHING LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
REJOICE PUBLICATIONS LIMITED STOCKPORT Dissolved... MICRO ENTITY 58190 - Other publishing activities
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED GREENFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS Dissolved... DORMANT 91020 - Museums activities
DUNLOSSIT (FARMING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
CHESTERFIELD PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
SCHRODERS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE UROLOGY FOUNDATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
AVONVOGIE ENTERPRISES LIMITED ISLE OF ISLAY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DUNLOSSIT (ENERGY) LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

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

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