Egd Properties Ltd

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General information

Name:

Egd Properties Limited

Office Address:

30/34 North Street BN27 1DW Hailsham

Number: 12400596

Incorporation date: 2020-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Egd Properties Ltd is a Private Limited Company, located in 30/34 North Street, Hailsham. The headquarters' located in BN27 1DW. This firm has been in existence since 2020. The firm's registration number is 12400596. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts detail the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on June 26, 2023.

Esther S. is this particular firm's only director, who was chosen to lead the company four years ago. For 3 years Ervis S., had been managing the following business till the resignation in 2023. In addition a different director, including George B. gave up the position in 2023.

Financial data based on annual reports

Company staff

Esther S.

Role: Director

Appointed: 13 January 2020

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Albbros Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Eastbourne at Northbourne Road, BN22 8PW and was registered as a PSC under the registration number 12645025. Mirox Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 12363462. Bright Develop Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 12357773.

Albbros Ltd
Address: Archer House Business Center Northbourne Road, Eastbourne, BN22 8PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12645025
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mirox Holdings Ltd
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12363462
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bright Develop Holdings Ltd
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12357773
Notified on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Esther S.
Notified on 13 January 2020
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 13 January 2020
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George B.
Notified on 13 January 2020
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 13 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on December 20, 2023 (TM01)
filed on: 22nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
4
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