This company is commonly known as Egerton Roche Limited. The company was founded 29 years ago and was given the registration number 03054502. The firm's registered office is in LONDON. You can find them at Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | EGERTON ROCHE LIMITED |
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Company Number | : | 03054502 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 1995 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Little Plucketts Way, Buckhurst Hill, United Kingdom, IG9 5QU | Director | 25 March 2010 | Active |
Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT | Corporate Secretary | 12 May 1995 | Active |
Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom, W1D 6LP | Corporate Secretary | 01 September 2008 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 May 1995 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 May 1995 | Active |
19 Kyrle Road, London, SW11 6ED | Director | 12 May 1995 | Active |
Mr Michael James Curness | ||
Notified on | : | 10 May 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom, EC4A 3EB |
Nature of control | : |
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Date | Category | Description | |
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2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-31 | Officers | Change person director company with change date. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Officers | Change person director company with change date. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
2018-07-19 | Accounts | Change account reference date company previous extended. | Download |
2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Officers | Change person director company with change date. | Download |
2017-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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