EG PROPERTY LIMITED
Overview
| Company Name | EG PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14911511 |
| 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 EG PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EG PROPERTY LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EG PROPERTY 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 EG PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EG PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 01, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Satisfaction of charge 149115110001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 149115110002 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 149115110003, created on Nov 12, 2024 | 45 pages | MR01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
legacy | 173 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Cessation of Eg Finco Limited as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Eg Retail Services Limited as a person with significant control on Jul 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 149115110002, created on Dec 20, 2023 | 75 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Registration of charge 149115110001, created on Oct 30, 2023 | 13 pages | MR01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of EG PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | United Kingdom | British | 257393710001 | |||||
| PATEL, Imraan Musa | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | 309732820001 |
Who are the persons with significant control of EG PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eg Retail Services Limited | Jul 17, 2024 | BB1 2FA Blackburn Waterside Head Office, Haslingden Road, Guide, Lancashire England | No | ||||||||||
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Natures of Control
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| Eg Finco Limited | Jun 02, 2023 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire England | Yes | ||||||||||
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Natures of Control
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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