This company is commonly known as 25,27&29 Egerton Gardens Limited. The company was founded 59 years ago and was given the registration number 00831840. The firm's registered office is in NORTHWICH. You can find them at C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 25,27&29 EGERTON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 00831840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1964 |
| End of financial year | : | 25 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 11 25 Egerton Gardens, London, SW3 2DE | Director | 10 July 1996 | Active |
| Flat 6 27 Egerton Gardens, London, SW3 2DE | Director | 27 April 2005 | Active |
| C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD | Secretary | 18 December 2014 | Active |
| 6 Talbot Road, London, W2 5LH | Secretary | - | Active |
| C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD | Secretary | 31 January 2011 | Active |
| 1, Royal Mews, Gadbrool Park, Northwich, England, CW9 7UD | Corporate Secretary | 18 December 2014 | Active |
| Flat 39 29 Egerton Gardens, London, SW3 2DE | Director | 14 March 2005 | Active |
| P O Box 69, Jeddah, Saudi Arabia, FOREIGN | Director | - | Active |
| Flat 3a, 29 Egerton Gardens, London, SW3 2DE | Director | - | Active |
| Ravenswood Mayes Green, Ockley, Dorking, RH5 5PN | Director | - | Active |
| 7 Lock Avenue, Maidenhead, SL6 8JM | Director | 21 June 1993 | Active |
| Flat 4, 25 Egerton Gardens, London, SW3 2DE | Director | 28 November 2007 | Active |
| Flat 12, 27 Egerton Gardens, London, SW3 2DE | Director | 04 September 2003 | Active |
| 29 Egerton Gardens, London, SW3 | Director | 16 November 1993 | Active |
| Flat 4, 25 Egerton Gardens, London, SW3 2DE | Director | 16 June 2008 | Active |
| Flats 9/10 Egerton Gardens, London, SW3 2DE | Director | 03 November 1997 | Active |
| Flat 25 Egerton Gardens, London, SW3 2DE | Director | 09 February 1998 | Active |
| 27b, High Street, Teddington, TW11 8ET | Director | 30 September 2009 | Active |
| C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, CW9 7UD | Director | 01 April 2015 | Active |
| Flat 1, 25 Egerton Gardens, London, England, SW3 2DE | Director | 01 April 2015 | Active |
| 19 Palmeira Court, Hove, BN3 2JB | Director | 11 September 2001 | Active |
| 49 N. Federal, Apartment 138, Pompano Beach, Florida, United States, | Director | 22 January 2009 | Active |
| Flat 2, 27 Egerton Gardens, London, SW3 2DE | Director | 16 October 2001 | Active |
| Flat 7 27 Egerton Gardens, London, SW3 2DE | Director | 16 November 1993 | Active |
| Flat 2 27 Egerton Gardens, London, SW3 2DE | Director | 09 June 1998 | Active |
| Flat 2, 27 Egerton Gardens, London, SW3 2DE | Director | 17 November 2000 | Active |
| Flat 14 27 Egerton Gardens, London, SW3 2DE | Director | 14 August 1995 | Active |
| Flat 9, 27 Egerton Gardens, London, SW3 | Director | 07 October 1995 | Active |
| Flat, 25 Egerton Gardens, London, SW3 2DE | Director | - | Active |
| Unit 15, Newport Business Park, Barry Way, Newport, United Kingdom, PO30 5GY | Corporate Director | 21 September 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-06-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Officers | Appoint person director company with name date. | Download |
| 2016-05-25 | Officers | Termination director company with name termination date. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-04-26 | Officers | Appoint person director company with name date. | Download |
| 2016-04-26 | Officers | Termination director company with name termination date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-04-24 | Officers | Termination secretary company with name termination date. | Download |
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