Egham Dell Limited

General information

Name:

Egham Dell Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 00533778

Incorporation date: 1954-05-27

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Egham Dell Limited has existed in this business for seventy years. Registered under the number 00533778 in 1954, the firm is registered at Third Floor, London EC4M 7AN. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business most recent financial reports describe the period up to 5th April 2023 and the most recent confirmation statement was filed on 28th January 2023.

As for the limited company, all of director's assignments have so far been fulfilled by Leonie S. and Charmaine M.. As for these two individuals, Charmaine M. has carried on with the limited company for the longest period of time, having become one of the many members of directors' team on December 1990.

Executives who have control over the firm are as follows: Leonie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charmaine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Leonie S.

Role: Director

Appointed: 01 August 2013

Latest update: 24 February 2024

Charmaine M.

Role: Director

Appointed: 27 December 1990

Latest update: 24 February 2024

People with significant control

Leonie S.
Notified on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charmaine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 2 July 2019
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia M.
Notified on 2 July 2019
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruno S.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
69
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