This company is commonly known as Egis Road Operation Uk Limited. The company was founded 15 years ago and was given the registration number 06693340. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | EGIS ROAD OPERATION UK LIMITED |
|---|---|---|
| Company Number | : | 06693340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wilberforce House, Station Road, London, NW4 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 01 January 2024 | Active |
| 3, Valentine Place, Southwark, England, SE1 8QH | Director | 06 May 2018 | Active |
| 3, Valentine Place, Southwark, England, SE1 8QH | Director | 23 September 2021 | Active |
| 3, Valentine Place, Southwark, England, SE1 8QH | Director | 23 September 2021 | Active |
| 47, The Grove, London, England, N3 1QT | Secretary | 18 March 2010 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Secretary | 01 October 2014 | Active |
| 33, Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom, E17 3BE | Corporate Secretary | 01 May 2022 | Active |
| 47, The Grove, London, England, N3 1QT | Director | 23 September 2008 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Director | 27 November 2009 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 23 September 2008 | Active |
| Flat 101, California Building, Deals Gateway, London, SE13 7SF | Director | 10 September 2008 | Active |
| 47, The Grove, London, England, N3 1QT | Director | 23 September 2008 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Director | 22 July 2014 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Director | 10 September 2013 | Active |
| Egis Road Operation S.A.S. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 15, Avenue Du Centre, Saint-Quentin-En-Yvelines, France, 78286 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
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