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 - LONDON

This company is listed in the following categories:
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

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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

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