Number 1 Egerton Place Management Company Limited in London

Number 1 Egerton Place Management Company Limited

Founded in 1978, Number 1 Egerton Place Management Company, classified under reg no. 01398153 is an active company. Currently registered at 1 Egerton Place SW3 2EF, the company has been in the business for fourty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Xue J., David L. and Aly K.. In addition one secretary - Aly K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Number 1 Egerton Place Management Company Limited Address / Contact

Office Address	1 Egerton Place
Office Address2	London
Town
Post code	SW3 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01398153
Date of Incorporation	Tue, 7th Nov 1978
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Xue J.

Position: Director

Appointed: 19 September 2016

Aly K.

Position: Secretary

Appointed: 18 November 2002

David L.

Position: Director

Appointed: 15 February 2002

Aly K.

Position: Director

Appointed: 15 February 2002

Michael E.

Position: Director

Appointed: 19 December 2006

Resigned: 23 December 2015

David L.

Position: Secretary

Appointed: 29 October 2002

Resigned: 18 November 2002

Saleme Limited

Position: Director

Appointed: 15 February 2002

Resigned: 19 December 2006

Neil M.

Position: Director

Appointed: 15 February 2002

Resigned: 09 December 2002

Timothy M.

Position: Secretary

Appointed: 07 November 1978

Resigned: 29 October 2002

Alan M.

Position: Director

Appointed: 07 November 1978

Resigned: 09 December 2002

Lily M.

Position: Director

Appointed: 07 November 1978

Resigned: 13 December 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is David L. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Aly K. This PSC and has 25-50% voting rights. Then there is Xue J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

David L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Aly K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Xue J.

Notified on	27 June 2016
Nature of control:	25-50% voting rights

R&H Trustee Co Limited

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:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 10th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 8th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 8th, November 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 12th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 12th, May 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 31st, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/11/02 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1982 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1982 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1983 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1981 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1980 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1980 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1981 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1983 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 14th, March 2002	accounts	Free Download (1 page)