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Egham Point Ltd, HA4 7XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EGHAM POINT LTD

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

This company is commonly known as Egham Point Ltd. The company was founded 6 years ago and was given the registration number 11602374. The firm's registered office is in RUISLIP. You can find them at 4 Laburnum Grove, , Ruislip, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EGHAM POINT LTD
Company Number:11602374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Laburnum Grove, Ruislip, England, HA4 7XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278, Northfield Avenue, Ealing, London, England, W5 4UB

Director27 November 2020Active
KT12

Director03 October 2018Active
4, Laburnum Grove, Ruislip, England, HA4 7XF

Director26 August 2020Active
4, Laburnum Grove, Ruislip, England, HA4 7XF

Corporate Director03 October 2018Active

People with Significant Control

Egham Homes Ltd
Notified on:19 July 2021
Status:Active
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keiran Kumar Arvind Patel
Notified on:19 July 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keiran Kumar Arvind Patel
Notified on:27 November 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eta Inter-Company Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:13, Wolsey Drive, Walton On Thames, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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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