3 EGERTON PLACE LIMITED
Overview
| Company Name | 3 EGERTON PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05288210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 EGERTON PLACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 EGERTON PLACE LIMITED located?
| Registered Office Address | Third Floor 20 Old Bailey EC4M 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 EGERTON PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 3 EGERTON PLACE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for 3 EGERTON PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr El-Labban Adel Mohamed Abdel Shafe on May 19, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Olga Vigovskaya as a director on Sep 24, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr El-Labban Adel Mohamed Abdel Shafe as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of George William Richard Ensor as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 17, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of 3 EGERTON PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEL MOHAMED ABDEL SHAFE, El-Labban | Director | Road 455 Jannusan 504 Villa 16 Bahrain Bahrain | Bahrain | Egyptian | 279685700001 | |||||||||
| HENRY, Sanford Garland | Director | 3 Egerton Place Knightsbridge SW3 2EF London | England | American | 31711690001 | |||||||||
| INGLESSIS, Ipocratis | Director | 3 Egerton Place SW3 2EF London Flat 3 United Kingdom | United Kingdom | British | 210358830001 | |||||||||
| KHAN, Afsheen | Director | Dubai PO BOX 476394 United Arab Emirates | United Arab Emirates | British | 210358790001 | |||||||||
| VIGOVSKAYA, Olga | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | Monaco | Russian | 290349550001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London |
| 73539310001 | ||||||||||
| ENSOR, George William Richard | Director | Egerton Place SW3 2EF London 3 United Kingdom | United Kingdom | British | 174349380001 | |||||||||
| ENSOR, Peter Richard | Director | Flat 4 3 Egerton Place SW3 2EF London | British | 5607280001 | ||||||||||
| GOREN, Brita Gunilla | Director | 3 Egerton Place SW3 2EF London Flat 2 | Swedish | 128520820001 | ||||||||||
| SOUTHWELL, Richard Charles | Director | Flat 3 3 Egerton Place SW3 2EF London | British | 40970870002 | ||||||||||
| WILSON, Geraldine Margaret | Director | Flat 1 3 Egerton Place SW3 2EF London | British | 102986430001 | ||||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 3 EGERTON PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0