This company is commonly known as Egerton Wallace Limited. The company was founded 15 years ago and was given the registration number 06772342. The firm's registered office is in HARROW. You can find them at Amba House 3rd Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EGERTON WALLACE LIMITED |
|---|---|---|
| Company Number | : | 06772342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2008 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Sherwoods Road, Watford, England, WD19 4AY | Director | 12 December 2008 | Active |
| 17, Sherwoods Road, Watford, England, WD19 4AY | Corporate Secretary | 12 December 2008 | Active |
| 63, Leeside Crescent, Golders Green, London, Uk, NW11 0HA | Director | 12 December 2008 | Active |
| 17, Sherwoods Road, Watford, England, WD19 4AY | Corporate Director | 12 December 2008 | Active |
| 28, Christchurch Crescent, Radlett, United Kingdom, WD7 8AJ | Corporate Director | 12 December 2008 | Active |
| Mr Adeyemi Frederick Oshunniyi | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Sherwoods Road, Watford, England, WD19 4AY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change corporate director company with change date. | Download |
| 2023-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Address | Change sail address company with old address new address. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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