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 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
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 |
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 |