EUGINE HOUSE MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUGINE HOUSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
EUGINE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526936. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EUGINE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526936. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EUGINE HOUSE MANAGEMENT COMPANY 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
39 LORNE GARDENS
LONDON
E11 2BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNE-MARIE TRIMBY | Mar 1964 | British | Director | 2014-12-01 | CURRENT |
| MRS LISA MARY SMITH | Mar 1964 | British | Director | 2018-07-15 | CURRENT |
| MISS ANNE-MARIE TRIMBY | Secretary | 2014-12-01 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-03 UNTIL 2005-08-03 | RESIGNED | ||
| MR IAN PHILIP CUSHWAY | May 1960 | British | Director | 2014-12-01 UNTIL 2018-07-15 | RESIGNED |
| MR PETER DAVID CHITTENDEN | Feb 1960 | British | Director | 2005-08-03 UNTIL 2014-11-30 | RESIGNED |
| MRS GAYNOR JEAN CHITTENDEN | May 1957 | British | Director | 2007-05-28 UNTIL 2014-11-30 | RESIGNED |
| MRS GAYNOR JEAN CHITTENDEN | May 1957 | British | Secretary | 2005-08-03 UNTIL 2014-11-30 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-08-03 UNTIL 2005-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Philip Cushway | 2016-04-06 - 2018-07-15 | 5/1960 | London | Significant influence or control |
| Mrs Lisa Mary Smith | 2016-04-06 | 3/1964 | London | Ownership of shares 25 to 50 percent |
| Ms Anne-Marie Trimby | 2016-04-06 | 3/1964 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2024-05-07 | 31-08-2023 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2023-05-09 | 31-08-2022 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2022-05-18 | 31-08-2021 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2021-05-26 | 31-08-2020 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2020-05-19 | 31-08-2019 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2019-05-18 | 31-08-2018 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2018-05-25 | 31-08-2017 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2017-05-30 | 31-08-2016 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2016-05-24 | 31-08-2015 | |
| Dormant Company Accounts - EUGINE HOUSE MANAGEMENT COMPANY LIMITED | 2015-05-26 | 31-08-2014 |