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71 EGERTON GARDENS LIMITED

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

This company is commonly known as 71 Egerton Gardens Limited. The company was founded 21 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:231 Brompton Road, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Brompton Road, London, SW3 2EP

Director29 August 2008Active
231, Brompton Road, London, SW3 2EP

Director04 August 2020Active
Flat 3, 71 Egerton Gardens, London, England, SW3 2BY

Director25 August 2020Active
19, Hasker Street, London, England, SW3 2LE

Director25 August 2020Active
Flat 2, 71 Egerton Gardens, London, SW3 2BY

Secretary30 July 2003Active
231, Brompton Road, London, SW3 2EP

Secretary29 August 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 July 2003Active
Glendale House Lazell Gardens, Brockham Park, Betchworth, RH3 7BF

Director29 August 2008Active
231, Brompton Road, London, SW3 2EP

Director04 August 2005Active
71, Egerton Gardens, London, England, SW3 2BY

Director30 March 2010Active
71 Egerton Gardens, London, SW3 2BY

Director30 July 2003Active
71 Egerton Gardens, London, SW3 2BY

Director30 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 July 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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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