This company is commonly known as Egerton (villafont) Limited. The company was founded 4 years ago and was given the registration number 12237722. The firm's registered office is in ALTRINCHAM. You can find them at 1 St.georges Court, Altrincham Business Park, Altrincham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EGERTON (VILLAFONT) LIMITED |
|---|---|---|
| Company Number | : | 12237722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 01 April 2024 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 20 November 2023 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 20 November 2023 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 20 November 2023 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, Scotland, EH48 2RX | Director | 02 March 2022 | Active |
| 1, St.Georges Court, Altrincham Business Park, Altrincham, United Kingdom, WA14 5UA | Director | 22 December 2021 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 October 2019 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 22 December 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Factory Road, Bathgate, Scotland, EH48 2TN | Director | 16 December 2022 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 October 2019 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 17 November 2023 | Active |
| Medicx Healthfund Subco 1 Limited | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Ground Floor, Cambridge House, St Peter Port, Guernsey, GY1 4BF |
| Nature of control | : |
|
| New Care (Egerton) Holdings Limited | ||
| Notified on | : | 07 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, 1 St Georges Court, Altrincham, England, WA14 5UA |
| Nature of control | : |
|
| Mcgoff Investco (Egerton) Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St.Georges Court, Altrincham, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Change of name | Certificate change of name company. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
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