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EGG IN NEST PROPERTIES LIMITED

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

This company is commonly known as Egg In Nest Properties Limited. The company was founded 24 years ago and was given the registration number 03930106. The firm's registered office is in BISHOPS STORTFORD. You can find them at 6 Bishops Avenue, , Bishops Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGG IN NEST PROPERTIES LIMITED
Company Number:03930106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Bishops Avenue, Bishops Stortford, Hertfordshire, CM23 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bishops Avenue, Bishops Stortford, CM23 3EL

Secretary21 February 2000Active
6 Bishops Avenue, Bishops Stortford, England, CM23 3EL

Director21 February 2000Active
6 Bishops Avenue, Bishops Stortford, England, CM23 3EL

Director01 January 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2000Active
6, Colney Hatch Lane, London, N10 1DU

Director21 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2000Active

People with Significant Control

Egg In Nest Holdings Ltd
Notified on:06 February 2024
Status:Active
Country of residence:England
Address:6 Bishops Avenue, Bishops Stortford, England, CM23 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Bernard Bayley
Notified on:27 May 2017
Status:Active
Date of birth:September 1969
Nationality:British
Address:6, Bishops Avenue, Bishops Stortford, CM23 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Jane Bayley
Notified on:27 May 2017
Status:Active
Date of birth:November 1967
Nationality:British
Address:6, Bishops Avenue, Bishops Stortford, CM23 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-02-21Confirmation statement

Confirmation statement with updates.

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2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-08-29Officers

Termination director company with name termination date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Change account reference date company previous shortened.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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