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EGIS ROAD OPERATION UK LIMITED

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

This company is commonly known as Egis Road Operation Uk Limited. The company was founded 16 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.

Company Information

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:
  • 41201 - Construction of commercial buildings
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, NW4 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 January 2024Active
3, Valentine Place, Southwark, England, SE1 8QH

Director06 May 2018Active
3, Valentine Place, Southwark, England, SE1 8QH

Director23 September 2021Active
3, Valentine Place, Southwark, England, SE1 8QH

Director23 September 2021Active
47, The Grove, London, England, N3 1QT

Secretary18 March 2010Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Secretary01 October 2014Active
33, Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom, E17 3BE

Corporate Secretary01 May 2022Active
47, The Grove, London, England, N3 1QT

Director23 September 2008Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director27 November 2009Active
Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ

Director23 September 2008Active
Flat 101, California Building, Deals Gateway, London, SE13 7SF

Director10 September 2008Active
47, The Grove, London, England, N3 1QT

Director23 September 2008Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director22 July 2014Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director10 September 2013Active

People with Significant Control

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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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