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 |
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Company Number | : | 11602374 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 October 2018 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 4 Laburnum Grove, Ruislip, England, HA4 7XF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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278, Northfield Avenue, Ealing, London, England, W5 4UB | Director | 27 November 2020 | Active |
KT12 | Director | 03 October 2018 | Active |
4, Laburnum Grove, Ruislip, England, HA4 7XF | Director | 26 August 2020 | Active |
4, Laburnum Grove, Ruislip, England, HA4 7XF | Corporate Director | 03 October 2018 | Active |
People with Significant Control
Egham Homes Ltd |
Notified on | : | 19 July 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 278, Northfield Avenue, London, England, W5 4UB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Keiran Kumar Arvind Patel |
Notified on | : | 19 July 2021 |
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Status | : | Active |
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Date of birth | : | March 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 278, Northfield Avenue, London, England, W5 4UB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Keiran Kumar Arvind Patel |
Notified on | : | 27 November 2020 |
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Status | : | Active |
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Date of birth | : | March 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 278, Northfield Avenue, London, England, W5 4UB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Eta Inter-Company Limited |
Notified on | : | 03 October 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 13, Wolsey Drive, Walton On Thames, United Kingdom, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)