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EGERTON LIMITED - 1a Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
Company Information
- Company registration number
- 05299807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Garrick House
- Carrington Street
- London
- W1J 7AF
- England 1a Garrick House, Carrington Street, London, W1J 7AF, England UK
Management
- Managing Directors
- RANGELEY, James Reginald Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-29
- Age Of Company 2004-11-29 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr James Reginald Alexander Rangeley
- Egerton London Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JSS EGERTON LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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EGERTON LIMITED Company Description
- EGERTON LIMITED is a ltd registered in United Kingdom with the Company reg no 05299807. Its current trading status is "live". It was registered 2004-11-29. It was previously called JSS EGERTON LIMITED. It has declared SIC or NACE codes as "68310". It has 1 director The latest accounts are filed up to 31/03/2012.It can be contacted at 1A Garrick House .
Get EGERTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egerton Limited - 1a Garrick House, Carrington Street, London, W1J 7AF, United Kingdom
- 2004-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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resolution (2018-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-26) - TM02
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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notification-of-a-person-with-significant-control (2018-07-30) - PSC01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-small (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-small (2016-07-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-small (2015-07-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-small (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-small (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-small (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-small (2008-08-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-22) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-24) - AA
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legacy (2006-12-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-12) - 363a
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legacy (2005-10-04) - 225
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legacy (2005-04-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 288a
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incorporation-company (2004-11-29) - NEWINC