Number 1 Egerton Place Management Company Limited

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General information

Name:

Number 1 Egerton Place Management Company Ltd

Office Address:

1 Egerton Place London SW3 2EF

Number: 01398153

Incorporation date: 1978-11-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Based in 1 Egerton Place, Chelsea SW3 2EF Number 1 Egerton Place Management Company Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 01398153 Companies House Reg No. The firm was set up fourty six years ago. This business's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. Number 1 Egerton Place Management Company Ltd filed its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was released on 2023-01-01.

Due to the company's growth, it became unavoidable to acquire additional company leaders: Xue J., David L. and Aly K. who have been collaborating since 2016 to promote the success of this firm. To find professional help with legal documentation, this firm has been utilizing the skillset of Aly K. as a secretary for the last 22 years.

Company staff

Xue J.

Role: Director

Appointed: 19 September 2016

Latest update: 18 March 2024

Aly K.

Role: Secretary

Appointed: 18 November 2002

Latest update: 18 March 2024

David L.

Role: Director

Appointed: 15 February 2002

Latest update: 18 March 2024

Aly K.

Role: Director

Appointed: 15 February 2002

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: David L. has 1/2 or less of voting rights. Aly K. has 1/2 or less of voting rights. Xue J. has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Aly K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Xue J.
Notified on 27 June 2016
Nature of control:
1/2 or less of voting rights
R&H Trustee Co Limited
Address: 8th Floor, 6 New Street Square, London, EC4A 3AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04101576
Notified on 27 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Restoration
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
45
Company Age

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