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 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.

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 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

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

NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement