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3 Egerton Place Limited, EC4M 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3 EGERTON PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Egerton Place Limited. The company was founded 19 years ago and was given the registration number 05288210. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:3 EGERTON PLACE LIMITED
Company Number:05288210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ahli United Bank Bsc, PO BOX 2424, Bldg 2495, Road 2b32, Seef, Bahrain, 428

Director15 January 2021Active
3 Egerton Place, Knightsbridge, London, SW3 2EF

Director24 October 2007Active
Flat 3, 3 Egerton Place, London, United Kingdom, SW3 2EF

Director09 July 2016Active
PO BOX 476394, Dubai, United Arab Emirates,

Director09 July 2016Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director24 September 2021Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary16 November 2004Active
3, Egerton Place, London, United Kingdom, SW3 2EF

Director16 October 2012Active
Flat 4, 3 Egerton Place, London, SW3 2EF

Director01 February 2005Active
Flat 2, 3 Egerton Place, London, SW3 2EF

Director24 October 2007Active
Flat 3 3 Egerton Place, London, SW3 2EF

Director01 February 2005Active
Flat 1 3 Egerton Place, London, SW3 2EF

Director01 February 2005Active
16 Old Bailey, London, EC4M 7EG

Corporate Director16 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type dormant.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Address

Change registered office address company with date old address new address.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-04-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-07-15Officers

Appoint person director company with name date.

Download
2016-07-15Officers

Appoint person director company with name date.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Termination secretary company with name termination date.

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2016-02-09Accounts

Accounts with accounts type dormant.

Download
2015-09-24Accounts

Accounts with accounts type dormant.

Download

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