25,27&29 EGERTON GARDENS LIMITED

Profile 25,27&29 EGERTON GARDENS LIMITED

Actual on 01.09.2021
Company name
25,27&29 EGERTON GARDENS LIMITED
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Company number
00831840
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 21 December 1964
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Accounts

Actual

First accounts made up to 25.12.2020 due by 25.09.2021

Last accounts made up to 25.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUSAN METCALFE RESIDENTIAL, 10 HOLLYWOOD ROAD, UNITED KINGDOM, LONDON, SW10 9HY
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PSC and Officers 25,27&29 EGERTON GARDENS LIMITED

Officers

(as of 18.09.2020)

ARAM, Charles Robert Winston
Status: Active
Appointed on: Wednesday, 10 July 1996
Correspondence address: Flat 11 25 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Stockbroker
Country of residence: United Kingdom
COX, Andrew Frederick Seaforth
Status: Active
Appointed on: Wednesday, 27 April 2005
Correspondence address: Flat 6 27 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELLIS, Karen Judith
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: Flat 4 25 Egerton Gardens, London, SW3 2DE
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
FIFIELD GLYN LIMITED
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 1 Royal Mews, Gadbrool Park, Northwich, England, Cheshire, CW9 7UD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2205316
MAYHEW, Anthony James
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Flat 1 25 Egerton Gardens, London, England, SW3 2DE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Consultant
Country of residence: England
MAYHEW, Anthony James
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 01 April 2016
Correspondence address: C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: England
DOWNES, Gerard John Mytton
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Friday, 09 May 1997
Correspondence address: 29 Egerton Gardens, London, SW3
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Insurance Broker
DAVIES, Adrian Michael
Status: Not active
Appointed on: Thursday, 04 September 2003
Resigned on: Friday, 30 November 2012
Correspondence address: Flat 12, 27 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FENICHELL, Christopher Barry
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Monday, 05 February 2007
Correspondence address: Flats 9/10 Egerton Gardens, London, SW3 2DE
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Investment Banker
TALPO, Silvia
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Monday, 12 May 2003
Correspondence address: Flat 2, 27 Egerton Gardens, London, SW3 2DE
Nationality: Italian
Date of birth: March 1946
Role: Director
Occupation: Housekeeper
BEALEY, Sally Suzanna
Status: Not active
Resigned on: Monday, 15 November 1993
Correspondence address: Flat 3a, 29 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Parliamentary Consultant
MOSDELL, Lyn Denise
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Monday, 22 March 2004
Correspondence address: 19 Palmeira Court, Hove, East Sussex, BN3 2JB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired
POLO, Rosa
Status: Not active
Appointed on: Tuesday, 16 October 2001
Resigned on: Monday, 28 September 2015
Correspondence address: Flat 2, 27 Egerton Gardens, London, SW3 2DE
Nationality: American
Date of birth: November 1949
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
LOUDAN, Jeremy William
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Monday, 31 January 2011
Correspondence address: 27b High Street, Teddington, Middlesex, TW11 8ET
Nationality: Irish
Date of birth: July 1952
Role: Director
Occupation: Property Manager
Country of residence: England
MURRAY, John Douglas
Status: Not active
Appointed on: Thursday, 22 January 2009
Resigned on: Saturday, 01 June 2013
Correspondence address: 49 N. Federal Apartment 138, Pompano Beach, Florida, United States, 33062
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
L C M HOLDINGS LTD
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Sunday, 30 March 2014
Correspondence address: Unit 15 Newport Business Park, Barry Way, Newport, United Kingdom, Isle Of Wight, PO30 5GY
Role: Corporate Director
Place registered: UK
Registration number: 04300235
CLARKE, Ronald William
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Sunday, 31 July 1994
Correspondence address: 7 Lock Avenue, Maidenhead, Berkshire, SL6 8JM
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
QUARADEGHINI, Luciano
Status: Not active
Appointed on: Tuesday, 09 June 1998
Resigned on: Sunday, 31 October 1999
Correspondence address: Flat 2 27 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
PUGH, Michael James
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Thursday, 13 April 2000
Correspondence address: Flat 7 27 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
HOPKINSON, Claudia Maria
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Thursday, 15 December 2005
Correspondence address: Flat 25 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
FIFIELD, Charles Grant
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Thursday, 18 December 2014
Correspondence address: C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
Role: Secretary
WELFARE, Roderic Lewis
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Thursday, 18 December 2014
Correspondence address: C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, England, Cheshire, CW9 7UD
Role: Secretary
WILLIAMSON, Gervaise Anthony
Status: Not active
Resigned on: Thursday, 18 March 1993
Correspondence address: Flat, 25 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Surveyor
CULPIN, Peter Alfred
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Tuesday, 03 June 2008
Correspondence address: Flat 4, 25 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
VISCOUNTESS ASTOR, Annabel Lucy Veronica, The Hon
Status: Not active
Appointed on: Saturday, 07 October 1995
Resigned on: Tuesday, 25 March 1997
Correspondence address: Flat 9, 27 Egerton Gardens, London, SW3
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retailor
PHILO, Richard
Status: Not active
Resigned on: Tuesday, 29 September 2009
Correspondence address: 6 Talbot Road, London, W2 5LH
Role: Secretary
BENNETT-BLACKLOCK, Robert Malcolm
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
ALTORKI, Ahmed Muhammed Suleiman
Status: Not active
Resigned on: Wednesday, 21 January 1998
Correspondence address: P O Box 69, Jeddah, Saudi Arabia, FOREIGN
Nationality: Saudi Arabi
Date of birth: October 1941
Role: Director
Occupation: Civil Engineer
TIFFIN, Simon
Status: Not active
Appointed on: Monday, 14 August 1995
Resigned on: Wednesday, 21 March 2001
Correspondence address: Flat 14 27 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Journalist
ADAMS, Robert George
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Wednesday, 23 May 2007
Correspondence address: Flat 39 29 Egerton Gardens, London, SW3 2DE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Army Officer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 30 March 2017
Legal form: Persons With Significant Control Statement