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Eglantine Road Limited, SW18 2DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EGLANTINE ROAD LIMITED

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

This company is commonly known as Eglantine Road Limited. The company was founded 21 years ago and was given the registration number 04823004. The firm's registered office is in LONDON. You can find them at 31a Eglantine Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EGLANTINE ROAD LIMITED
Company Number:04823004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31a Eglantine Road, London, England, SW18 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31c Eglantine Road, London, SW18 2DE

Director07 July 2003Active
31a, Eglantine Road, London, England, SW18 2DE

Director17 March 2023Active
7, Oakwood Grange, Leeds, England, LS8 2QZ

Director06 February 2024Active
31a Eglantine Road, London, SW18 2DE

Secretary07 July 2003Active
31, Flat A, Eglantine Road, London, England, SW18 2DE

Secretary09 October 2009Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 July 2003Active
31a, Eglantine Road, London, England, SW18 2DE

Director01 May 2019Active
31b Eglantine Road, London, SW18 2DE

Director07 July 2003Active
31a Eglantine Road, London, SW18 2DE

Director07 July 2003Active
31b Eglantine Road, London, SW18 2DE

Director30 June 2006Active
31, Flat A, Eglantine Road, London, England, SW18 2DE

Director09 October 2009Active
31a, Eglantine Road, London, England, SW18 2DE

Director01 May 2019Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 July 2003Active

People with Significant Control

Mr Mark Mutter
Notified on:29 April 2017
Status:Active
Date of birth:May 1983
Nationality:British
Address:31, Flat A, London, SW18 2DE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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