EGREMONT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EGREMONT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EGREMONT PROPERTIES LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920185. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EGREMONT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TUDOR GROVE
LONDON
N20 0JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA MARY WEVERS Feb 1975 British Director 2022-05-20 CURRENT
MR DAVID ROBERT SPAUL Feb 1973 British Director 2022-05-20 CURRENT
EMMA MARY WEVERS Secretary 2017-04-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-18 UNTIL 1994-06-10 RESIGNED
MR DAVID THOMAS SPAUL Feb 1945 British Director 1994-06-10 UNTIL 2022-06-03 RESIGNED
MR JONATHAN MARK LANDALE Sep 1952 British Director 1994-06-10 UNTIL 2015-10-09 RESIGNED
MR JONATHAN MARK LANDALE Sep 1952 British Secretary 2002-09-16 UNTIL 2015-10-09 RESIGNED
MR KYMBERLEY NEWTON KINGWILL Feb 1960 British Secretary 1994-06-10 UNTIL 2002-09-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-04-18 UNTIL 1994-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huxham Holdings Limited 2016-04-06 Barnet   Hertfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2023-09-20 31-12-2022 £4,990,528 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2022-09-22 31-12-2021 £5,031,648 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2021-09-23 31-12-2020 £4,984,951 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2020-08-05 31-12-2019 £1,867,759 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2019-07-20 31-12-2018 £1,729,170 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2018-08-30 31-12-2017 £1,615,137 equity
Micro-entity Accounts - EGREMONT PROPERTIES LIMITED 2017-09-01 31-12-2016 £75,436 Cash £1,596,672 equity
Abbreviated Company Accounts - EGREMONT PROPERTIES LIMITED 2016-08-18 31-12-2015 £57,578 Cash £1,490,699 equity

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HUXHAM HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TUDOR ELECTRICS LIMITED LONDON UNITED KINGDOM Active DORMANT 43210 - Electrical installation
ELEVEN ELEVEN PROPERTIES LTD WHETSTONE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate