BizStats
You are here: bizstats.co.uk > a-z index > E list > EG list > EGE list > EGER list

Egerton House Management Limited LONDON

Founded in 2005, Egerton House Management, classified under reg no. 05537568 is an active company. Currently registered at 14 Grosvenor Place SW1X 7HH, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Simon R. and Jonathan R.. In addition one secretary - Simon R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah D. who worked with the the firm until 9 December 2011.

Egerton House Management Limited Address / Contact

Office Address 14 Grosvenor Place
Office Address2 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05537568
Date of Incorporation Tue, 16th Aug 2005
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 16 August 2005

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2005

Resigned: 16 August 2005

Sarah D.

Position: Secretary

Appointed: 16 August 2005

Resigned: 09 December 2011

Victoria O.

Position: Director

Appointed: 16 August 2005

Resigned: 08 December 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Chesterfield (Mayfair) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Victoria T. This PSC owns 75,01-100% shares.

Chesterfield (Mayfair) Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01790977
Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Victoria T.

Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on 2023/12/08.
filed on: 14th, December 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.