50 Egerton Gardens Management Limited

General information

Name:

50 Egerton Gardens Management Ltd

Office Address:

15 Young Street Second Floor W8 5EH London

Number: 03249255

Incorporation date: 1996-09-13

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 50 Egerton Gardens Management Limited company has been operating offering its services for twenty four years, as it's been established in 1996. Registered under the number 03249255, 50 Egerton Gardens Management is categorised as a Private Limited Company with office in 15 Young Street, London W8 5EH. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2019-06-23 is the last time when the company accounts were filed.

The firm owes its achievements and permanent development to a team of three directors, specifically Gillian W., Christopher W. and Alessandro A., who have been managing the firm since 2010-02-02. Another limited company has been appointed as one of the secretaries of this company: Blenheims Estate And Asset Management.

Financial data based on annual reports

Company staff

Blenheims Estate And Asset Management

Role: Corporate Secretary

Appointed: 23 February 2014

Address: Young Street, Second Floor, London, W8 5EH, England

Latest update: 15 September 2020

Gillian W.

Role: Director

Appointed: 02 February 2010

Latest update: 15 September 2020

Christopher W.

Role: Director

Appointed: 02 February 2010

Latest update: 15 September 2020

Alessandro A.

Role: Director

Appointed: 01 March 1999

Latest update: 15 September 2020

People with significant control

The companies with significant control over this firm are as follows: Nike Immobiliare Srl has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Egerton Gardens, SW3 2BZ and was registered as a PSC under the reg no Unknown.

Nike Immobiliare Srl
Address: Flat 1 Egerton Gardens, London, SW3 2BZ, United Kingdom
Legal authority Italy
Legal form Unknown
Country registered Italy
Place registered Unknown
Registration number Unknown
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 23 June 2021
Account last made up date 23 June 2019
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-06-24
End Date For Period Covered By Report 2012-06-23
Date Approval Accounts 4 February 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-06-24
End Date For Period Covered By Report 2013-06-23
Date Approval Accounts 7 February 2014
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 2016-06-24
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-24
End Date For Period Covered By Report 2018-06-23
Annual Accounts
Start Date For Period Covered By Report 2018-06-24
End Date For Period Covered By Report 2019-06-23

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2019/06/23 (AA)
filed on: 4th, March 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

Similar companies nearby

Closest companies