STUDIO EGRET WEST HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

STUDIO EGRET WEST HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STUDIO EGRET WEST HOLDINGS LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

STUDIO EGRET WEST HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 BREWHOUSE YARD
LONDON
EC1V 4JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAS MARK SEYMOUR LAWRENCE Feb 1976 British Director 2020-11-03 CURRENT
MR CHRISTOPHE ERIC JEAN EGRET Oct 1959 British Director 2015-02-13 CURRENT
MR DAVID WEST Jul 1974 British Director 2015-02-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Studio Egret West Employee Trustee Limited 2020-11-03 London   Ownership of shares 75 to 100 percent
Mr Christophe Eric Jean Egret 2016-04-06 - 2020-11-03 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David West 2016-04-06 - 2020-11-03 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIBA TRUST LIMITED Dissolved... DORMANT 85520 - Cultural education
STUDIO EGRET WEST LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
STUDIO EGRET WEST EMPLOYEE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STUDIO EGRET WEST LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Studio_Egret_West_Holding - Accounts 2024-06-29 30-09-2023 £735,290 Cash £1,765,228 equity
Studio_Egret_West_Holding - Accounts 2023-07-01 30-09-2022 £1,235,983 Cash £1,765,145 equity
Studio_Egret_West_Holding - Accounts 2022-07-01 30-09-2021 £1,536,120 Cash £1,065,282 equity
Studio_Egret_West_Holding - Accounts 2021-07-01 30-09-2020 £2,061,238 Cash £509,456 equity
Studio Egret West Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £561,206 Cash £568,686 equity

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STUDIO EGRET WEST LLP LONDON Active TOTAL EXEMPTION FULL None Supplied