This company is commonly known as Eg Properties Ltd. The company was founded 24 years ago and was given the registration number 03890235. The firm's registered office is in KENILWORTH. You can find them at 110 Windy Arbour, , Kenilworth, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | EG PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03890235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Windy Arbour, Kenilworth, Warwickshire, CV8 2BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Windy Arbour, Kenilworth, England, CV8 2BH | Secretary | 10 February 2006 | Active |
| 110, Windy Arbour, Kenilworth, England, CV8 2BH | Director | 07 December 1999 | Active |
| 110, Windy Arbour, Kenilworth, England, CV8 2BH | Director | 07 December 1999 | Active |
| 110, Windy Arbour, Kenilworth, England, CV8 2BH | Director | 10 February 2006 | Active |
| 3 Cliffe Road, Leamington Spa, CV32 6PD | Secretary | 07 December 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 December 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 December 1999 | Active |
| Mrs Ann Gregory | ||
| Notified on | : | 21 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 110, Windy Arbour, Kenilworth, CV8 2BH |
| Nature of control | : |
|
| Barbara Eaton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1941 |
| Nationality | : | British |
| Address | : | 110, Windy Arbour, Kenilworth, CV8 2BH |
| Nature of control | : |
|
| John Eaton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Address | : | 110, Windy Arbour, Kenilworth, CV8 2BH |
| Nature of control | : |
|
| Mrs Ann Gregory | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 110, Windy Arbour, Kenilworth, CV8 2BH |
| Nature of control | : |
|
| Shaun Gregory | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 110, Windy Arbour, Kenilworth, CV8 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Change person secretary company with change date. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
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