50 Egerton Gardens Management Limited

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General information

Name:

50 Egerton Gardens Management Ltd

Office Address:

Queensway House Queensway BH25 5NR New Milton

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 eight 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 Queensway House, New Milton BH25 5NR. The firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-06-23 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 Christopher W., Gillian 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: Innovus Company Secretaries Limited.

Financial data based on annual reports

Company staff

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 18 March 2024

Christopher W.

Role: Director

Appointed: 02 February 2010

Latest update: 18 March 2024

Gillian W.

Role: Director

Appointed: 02 February 2010

Latest update: 18 March 2024

Alessandro A.

Role: Director

Appointed: 01 March 1999

Latest update: 18 March 2024

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 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
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
Start Date For Period Covered By Report 2016-06-24
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
Annual Accounts
Start Date For Period Covered By Report 2019-06-24
End Date For Period Covered By Report 2020-06-23
Annual Accounts
Start Date For Period Covered By Report 2020-06-24
End Date For Period Covered By Report 2021-06-23
Annual Accounts
Start Date For Period Covered By Report 2021-06-24
End Date For Period Covered By Report 2022-06-23
Annual Accounts
Start Date For Period Covered By Report 2022-06-24
End Date For Period Covered By Report 2023-06-23
Annual Accounts 9 October 2017
End Date For Period Covered By Report 2017-06-23
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/06/23 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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