Peter Egner Associates Limited

General information

Name:

Peter Egner Associates Ltd

Office Address:

111 New Crane Wharf 11 New Crane Place E1W 3TU London

Number: 05261390

Incorporation date: 2004-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05261390 is the reg. no. assigned to Peter Egner Associates Limited. The company was registered as a Private Limited Company on 2004/10/15. The company has been in this business for the last twenty years. This firm could be gotten hold of in 111 New Crane Wharf 11 New Crane Place in London. The head office's area code assigned to this address is E1W 3TU. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Friday 31st March 2023 is the last time the company accounts were filed.

Presently, this specific firm is presided over by one managing director: Peter E., who was chosen to lead the company twenty years ago.

The companies that control this firm are as follows: Egner Group (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 16 Beaufort Court, Admirals Way, E14 9XL and was registered as a PSC under the registration number 11837789.

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 15 October 2004

Latest update: 4 February 2024

People with significant control

Egner Group (Holdings) Ltd
Address: 11837789 16 Beaufort Court, Admirals Way, London, E14 9XL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11837789
Notified on 2 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter E.
Notified on 6 April 2016
Ceased on 2 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 August 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 July 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 15th October 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Rbs Accountants Limited

Address:

16 Beaufort Court Admirals Way

Post code:

E14 9XL

City / Town:

Docklands

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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