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50 EGERTON GARDENS MANAGEMENT LIMITED

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

This company is commonly known as 50 Egerton Gardens Management Limited. The company was founded 28 years ago and was given the registration number 03249255. The firm's registered office is in LONDON. You can find them at 15 Young Street, Second Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:50 EGERTON GARDENS MANAGEMENT LIMITED
Company Number:03249255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1996
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Young Street, Second Floor, London, W8 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director01 March 1999Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director02 February 2010Active
Queensway House, Queensway, New Milton, England, BH25 5NR

Director02 February 2010Active
3/4, Zalman Shazar, Netanya, Israel,

Secretary10 December 1999Active
6 The Dell, Basildon, SS16 5HT

Secretary06 July 1998Active
50 Egerton Gardens, London, SW3 2BZ

Secretary13 September 1996Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Corporate Secretary23 February 2014Active
26 Pont Street, London, SW1X 0AB

Director13 September 1996Active
50 Egerton Gardens, London, SW3 2BZ

Director05 October 1998Active
Flat 6 50 Egerton Gardens, London, SW3 2BZ

Director29 December 1998Active
Flat 6 50 Egerton Gardens, London, SW3 2BZ

Director05 October 1998Active
Flat 6 50 Egerton Gardens, London, SW3 2BZ

Director22 January 2002Active
Flat 6,50 Egerton Gardens, London, SW3 2BZ

Director19 January 2001Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director-Active
50 Egerton Gardens, London, SW3 2BZ

Director13 September 1996Active

People with Significant Control

Nike Immobiliare Srl
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Flat 1, Egerton Gardens, London, United Kingdom, SW3 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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