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NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Number 1 Egerton Place Management Company Limited. The company was founded 46 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Egerton Place, London, SW3 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Egerton Place, London, SW3 2EF

Secretary18 November 2002Active
13, Cottesmore Gardens, London, England, W8 5PR

Director19 September 2016Active
1 Egerton Place, London, SW3 2EF

Director15 February 2002Active
1, Egerton Place, London, England, SW3 2EF

Director15 February 2002Active
1 Egerton Place, London, SW3 2EF

Secretary29 October 2002Active
Springfield, The Green Newick, Chailey,

Secretary07 November 1978Active
Tiptrees Abbeywood, Ridgemount Road, Ascot, SL5 9RL

Director19 December 2006Active
Shepherds Close, Patrixbourne, Canterbury, CT4 5HQ

Director07 November 1978Active
Culworth Lower Station Road, Newick, Chailey, BN8 4HU

Director07 November 1978Active
Cockshot Farm, Leith Hill, Dorking, RH5 6LX

Director15 February 2002Active
45 Pont Street, London, SW1X 0BX

Director15 February 2002Active

People with Significant Control

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:
  • Voting rights 25 to 50 percent as trust
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:
  • Voting rights 25 to 50 percent as trust
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:
  • Voting rights 25 to 50 percent
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:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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