This company is commonly known as Egret Finance Ltd. The company was founded 13 years ago and was given the registration number 07460652. The firm's registered office is in LONDON. You can find them at 54 Fitzroy House, Dickens Yard, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | EGRET FINANCE LTD |
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Company Number | : | 07460652 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2010 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Fitzroy House, Dickens Yard, London, England, W5 2QY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Kenilworth Road, London, United Kingdom, W5 5PA | Secretary | 06 December 2010 | Active |
Flat 3,, 4 The Parade, Swanage, England, BH19 1DA | Director | 06 December 2010 | Active |
Flat 3,, 4 The Parade, Swanage, England, BH19 1DA | Director | 06 December 2010 | Active |
Mr Denis Chapurin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | Russian |
Country of residence | : | England |
Address | : | Flat 3,, 4 The Parade, Swanage, England, BH19 1DA |
Nature of control | : |
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Mr Jeremy Mark Noble | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 3,, 4 The Parade, Swanage, England, BH19 1DA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Officers | Change person director company with change date. | Download |
2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
2022-02-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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