EGI PROPERTY LTD
Overview
| Company Name | EGI PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09958549 |
| 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 EGI PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EGI PROPERTY LTD located?
| Registered Office Address | Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGI PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EGI PROPERTY LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for EGI PROPERTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Satisfaction of charge 099585490001 in full | 1 pages | MR04 | ||
Satisfaction of charge 099585490002 in full | 1 pages | MR04 | ||
Satisfaction of charge 099585490003 in full | 1 pages | MR04 | ||
Satisfaction of charge 099585490007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gideon Ian Israel as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 099585490005 in full | 1 pages | MR04 | ||
Satisfaction of charge 099585490006 in full | 1 pages | MR04 | ||
Satisfaction of charge 099585490004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Ben Benjamin Kfir on Feb 07, 2023 | 2 pages | CH01 | ||
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Feb 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ben Benjamin Kfir on Jan 12, 2023 | 2 pages | CH01 | ||
Change of details for Ms Joanna Michelle Israel as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mr Adam Jonathan Israel as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Cessation of Gideon Ian Israel as a person with significant control on Feb 11, 2021 | 1 pages | PSC07 | ||
Notification of Adam Jonathan Israel as a person with significant control on Feb 11, 2021 | 2 pages | PSC01 | ||
Who are the officers of EGI PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KFIR, Ben Benjamin | Director | Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom | United Kingdom | British | 111141790003 | |||||
| ISRAEL, Gideon Ian | Director | London NW3 7TH London 71 West Heath Road England | United Kingdom | British | 37311110002 |
Who are the persons with significant control of EGI PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Jonathan Israel | Feb 11, 2021 | West Heath Road NW3 7TH London 71 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Joanna Michelle Amsdorf | Feb 11, 2021 | West Heath Road NW3 7TH London 71 01/01/2012 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gideon Ian Israel | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip College House Middlesex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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