Egerton (property Consultants) Limited

General information

Name:

Egerton (property Consultants) Ltd

Office Address:

Basement 1 Savile Row W1S 3JR London

Number: 03455094

Incorporation date: 1997-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Egerton (property Consultants) came into being in 1997 as a company enlisted under no 03455094, located at W1S 3JR London at Basement. It has been in business for 27 years and its current state is active. The company now known as Egerton (property Consultants) Limited was known as B & S (property Consultants) until 1998-04-15 when the business name was replaced. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Egerton (property Consultants) Ltd reported its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-03-01.

In the company, all of director's assignments have so far been performed by Man L. who was assigned to lead the company on 2017-06-30. The following company had been overseen by Suk K. till twenty two years ago. In addition another director, specifically Roy B. quit in 2002. Moreover, the managing director's duties are helped with by a secretary - Pauline W., who was officially appointed by this company 27 years ago.

  • Previous company's names
  • Egerton (property Consultants) Limited 1998-04-15
  • B & S (property Consultants) Limited 1997-10-24

Financial data based on annual reports

Company staff

Man L.

Role: Director

Appointed: 30 June 2017

Latest update: 2 March 2024

Pauline W.

Role: Secretary

Appointed: 24 October 1997

Latest update: 2 March 2024

People with significant control

Bugle Holding Ltd
Address: P.O. Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Legal authority Law Of Bvi
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 33322
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sparkling Tiara Ltd
Address: P.O.Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Legal authority Law Of Bvi
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 54828
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 5 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

Closest Companies - by postcode