This company is commonly known as The London Egg Bank Limited. The company was founded 12 years ago and was given the registration number 07782982. The firm's registered office is in LONDON. You can find them at 113-115 Harley Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | THE LONDON EGG BANK LIMITED |
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Company Number | : | 07782982 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 2011 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 113-115 Harley Street, London, W1G 6AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 1 6, Gledhow Gardens, London, United Kingdom, SW5 0BL | Director | 22 September 2011 | Active |
4, Llys Le Breos, Mayals, Swansea, United Kingdom, SA3 5DL | Director | 22 September 2011 | Active |
31, Foxearth Road, South Croydon, England, CR2 8EL | Secretary | 22 September 2011 | Active |
35 Granary Mansions, Erebus Drive, London, England, SE28 0GH | Secretary | 22 September 2011 | Active |
Finch House, Great Green, Cockfield, Bury St Edmunds, United Kingdom, IP30 0HN | Secretary | 28 June 2019 | Active |
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Corporate Secretary | 22 September 2011 | Active |
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Director | 22 September 2011 | Active |
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Corporate Director | 22 September 2011 | Active |
London Women's Hospital Limited | ||
Notified on | : | 31 October 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 113-115, Harley Street, London, United Kingdom, W1G 6AP |
Nature of control | : |
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J D Healthcare Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | 113-115, Harley Street, London, W1G 6AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type small. | Download |
2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Officers | Termination secretary company with name termination date. | Download |
2023-07-25 | Accounts | Accounts with accounts type small. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type full. | Download |
2022-04-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-09 | Resolution | Resolution. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-20 | Officers | Appoint person secretary company with name date. | Download |
2019-12-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-26 | Miscellaneous | Legacy. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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