This company is commonly known as Number 1 Egerton Place Management Company Limited. The company was founded 45 years ago and was given the registration number 01398153. The firm's registered office is in . You can find them at 1 Egerton Place, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01398153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Egerton Place, London, SW3 2EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Egerton Place, London, SW3 2EF | Secretary | 18 November 2002 | Active |
| 13, Cottesmore Gardens, London, England, W8 5PR | Director | 19 September 2016 | Active |
| 1 Egerton Place, London, SW3 2EF | Director | 15 February 2002 | Active |
| 1, Egerton Place, London, England, SW3 2EF | Director | 15 February 2002 | Active |
| 1 Egerton Place, London, SW3 2EF | Secretary | 29 October 2002 | Active |
| Springfield, The Green Newick, Chailey, | Secretary | 07 November 1978 | Active |
| Tiptrees Abbeywood, Ridgemount Road, Ascot, SL5 9RL | Director | 19 December 2006 | Active |
| Shepherds Close, Patrixbourne, Canterbury, CT4 5HQ | Director | 07 November 1978 | Active |
| Culworth Lower Station Road, Newick, Chailey, BN8 4HU | Director | 07 November 1978 | Active |
| Cockshot Farm, Leith Hill, Dorking, RH5 6LX | Director | 15 February 2002 | Active |
| 45 Pont Street, London, SW1X 0BX | Director | 15 February 2002 | Active |
| Ms Xue Not Applicable Jiang | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | Hong Konger |
| Country of residence | : | England |
| Address | : | 13, Cottesmore Gardens, London, England, W8 5PR |
| Nature of control | : |
|
| R&H Trustee Co Limited | ||
| Notified on | : | 27 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, 6, New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
|
| Mr David Erik Als Longmuir | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Egerton Place, London, England, SW3 2EF |
| Nature of control | : |
|
| Mr Aly Shamsher Kanji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Egerton Place, London, England, SW3 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Officers | Appoint person director company with name date. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date no member list. | Download |
| 2016-01-28 | Officers | Termination director company with name termination date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-01-28 | Officers | Change person director company with change date. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date no member list. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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