EGERTON SECURITIES LIMITED

Profile EGERTON SECURITIES LIMITED

Actual on 01.12.2021
Company name
EGERTON SECURITIES LIMITED
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Company number
07842693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 11 November 2022 due by Friday, 25 November 2022

Last statement dated Thursday, 11 November 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, ENGLAND, MANCHESTER, M3 5FS
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PSC and Officers EGERTON SECURITIES LIMITED

Officers

(as of 20.09.2020)

BOTHWICK, Claire
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
HIGGINBOTTOM, Heather
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
HIGGINBOTTOM, Laura Jayne
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: England
HIGGINBOTTOM, Peter Eric
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 10 November 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Egerton Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Egerton Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Cloister House Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: United Kingdom
Place registered: United Kingdom Companies Registry
Registration number: 03487385
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Eric Higginbottom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Cloister House Manchester, England
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Eric Higginbottom
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Cloister House Manchester, England
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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