18 Egerton Gardens Freehold Limited LONDON

18 Egerton Gardens Freehold started in year 2012 as Private Limited Company with registration number 08318230. The 18 Egerton Gardens Freehold company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 50 Broadway. Postal code: SW1H 0BL.

The company has one director. Charles C., appointed on 4 December 2012. There are currently no secretaries appointed. As of 20 January 2020, there was 1 ex secretary - John S.. There were no ex directors.

18 Egerton Gardens Freehold Limited Address / Contact

Office Address 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08318230
Date of Incorporation Tue, 4th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (254 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2016

Charles C.

Position: Director

Appointed: 04 December 2012

John S.

Position: Secretary

Appointed: 04 December 2012

Resigned: 20 September 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Charles C. This PSC has 25-50% voting rights and has 25-50% shares.

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth100100100100  
Balance Sheet
Net Assets Liabilities   100100100
Net Assets Liabilities Including Pension Asset Liability100100100100  
Shareholder Funds100100100100  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100100100100  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2018
filed on: 26th, September 2019
Free Download (2 pages)

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