EGLISE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EGLISE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EGLISE PROPERTIES LIMITED was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638143. The accounts status is SMALL and accounts are next due on 30/09/2024.

EGLISE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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

4TH FLOOR
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTIAN N. CUMMINGS Dec 1973 American Director 2022-05-31 CURRENT
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2023-01-16 CURRENT
MR BRIAN KENNETH WOOD Apr 1962 American Director 2015-06-15 CURRENT
MR MICHAEL ALLEN SMITH Feb 1973 American Director 2015-06-15 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-06-15 UNTIL 2023-01-16 RESIGNED
JASON SCOTT SIMMERS Nov 1975 American Director 2017-11-10 UNTIL 2020-06-12 RESIGNED
JAMES EDWARD MENDELSON Sep 1962 American Director 2020-06-12 UNTIL 2022-05-31 RESIGNED
MR NICHOLAS WAYNE JACOBY Jun 1981 American Director 2016-05-10 UNTIL 2017-11-10 RESIGNED
MR CHRISTIAN NOEL CUMMINGS Dec 1973 American Director 2015-06-15 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crimson Dorset Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIMSON DORSET LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CRIMSON DORSET PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ORBITAL COMMUNITIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
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LB NAVANA FACILITIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
LB NAVANA COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
LB NAVANA RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
PROJECT SANTIS BIDCO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
DIANOMI PARTNERS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
JANUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
JANUS MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.