This company is commonly known as 71 Egerton Gardens Limited. The company was founded 20 years ago and was given the registration number 04851402. The firm's registered office is in LONDON. You can find them at 231 Brompton Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 71 EGERTON GARDENS LIMITED |
|---|---|---|
| Company Number | : | 04851402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 231 Brompton Road, London, SW3 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 231, Brompton Road, London, SW3 2EP | Director | 29 August 2008 | Active |
| 231, Brompton Road, London, SW3 2EP | Director | 04 August 2020 | Active |
| Flat 3, 71 Egerton Gardens, London, England, SW3 2BY | Director | 25 August 2020 | Active |
| 19, Hasker Street, London, England, SW3 2LE | Director | 25 August 2020 | Active |
| Flat 2, 71 Egerton Gardens, London, SW3 2BY | Secretary | 30 July 2003 | Active |
| 231, Brompton Road, London, SW3 2EP | Secretary | 29 August 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 30 July 2003 | Active |
| Glendale House Lazell Gardens, Brockham Park, Betchworth, RH3 7BF | Director | 29 August 2008 | Active |
| 231, Brompton Road, London, SW3 2EP | Director | 04 August 2005 | Active |
| 71, Egerton Gardens, London, England, SW3 2BY | Director | 30 March 2010 | Active |
| 71 Egerton Gardens, London, SW3 2BY | Director | 30 July 2003 | Active |
| 71 Egerton Gardens, London, SW3 2BY | Director | 30 July 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 30 July 2003 | Active |
| Mr William Lebbe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1938 |
| Nationality | : | British |
| Address | : | 231, Brompton Road, London, SW3 2EP |
| Nature of control | : |
|
| Mrs Mitsuko Lebbe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | Japanese |
| Address | : | 231, Brompton Road, London, SW3 2EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Incorporation | Memorandum articles. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Officers | Termination secretary company with name termination date. | Download |
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