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Egerton Investments Limited, M3 5FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EGERTON INVESTMENTS LIMITED

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

This company is commonly known as Egerton Investments Limited. The company was founded 26 years ago and was given the registration number 03487385. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EGERTON INVESTMENTS LIMITED
Company Number:03487385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Secretary30 December 1997Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director20 July 2018Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director30 December 1997Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director20 July 2018Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director30 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 December 1997Active

People with Significant Control

Mrs Heather Higginbottom
Notified on:25 January 2021
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Eric Higginbottom
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:1st Floor Cloister House, Riverside, Manchester, England, M3 5FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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