4 EGERTON PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
4 EGERTON PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4 EGERTON PLACE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
4 EGERTON PLACE LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077498. The accounts status is DORMANT and accounts are next due on 31/12/2024.
4 EGERTON PLACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 - 7 HILLGATE STREET
LONDON
W8 7SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILLGATE MANAGEMENT LTD | Corporate Secretary | 2017-05-22 | CURRENT | ||
MR ERIC JONATHAN ZLOTOLOW | Nov 1970 | British | Director | 2022-06-06 | CURRENT |
MS MARTHA CLAUDIA CARINI | Dec 1990 | British | Director | 2022-06-06 | CURRENT |
MISS TANYA TOUMADJ | Jan 1988 | British | Director | 2022-08-24 | CURRENT |
MRS STEPHANIE JANE SMITH-MAXWELL | May 1971 | British | Director | 2011-09-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
MILDRED BERTA WISE | Jun 1938 | Swiss | Director | 2011-02-14 UNTIL 2018-03-20 | RESIGNED |
TOMAS WISE | Dec 1971 | British | Director | 2004-03-18 UNTIL 2011-02-14 | RESIGNED |
CHELSEA PROPERTY MANAGEMENT LTD | Corporate Secretary | 2006-11-07 UNTIL 2017-05-22 | RESIGNED | ||
RICHARD ALEXANDER HAMBRO | Oct 1946 | British | Director | 2004-03-18 UNTIL 2009-10-01 | RESIGNED |
MISS TEMPE MELINDA BRICKHILL | Aug 1957 | British | Director | 2004-03-18 UNTIL 2019-11-30 | RESIGNED |
HEATHER PORTER | Apr 1972 | British | Director | 2004-03-18 UNTIL 2010-02-15 | RESIGNED |
JOHN MATTHEW STEPHENSON | Apr 1958 | British | Secretary | 2004-03-18 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Tempe Melinda Brickhill | 2016-04-06 - 2019-07-31 | 8/1957 | London | Significant influence or control |
Ms Stephanie Jane Maxwell-Smith | 2016-04-06 | 5/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2023-08-25 | 31-03-2023 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2022-12-14 | 31-03-2022 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2021-06-25 | 31-03-2021 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2021-01-20 | 31-03-2020 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2019-12-11 | 31-03-2019 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2017-12-13 | 31-03-2017 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2016-07-30 | 31-03-2016 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2015-12-03 | 31-03-2015 | £5 equity |
Dormant Company Accounts - 4 EGERTON PLACE LIMITED | 2014-12-06 | 31-03-2014 | £5 equity |