EGG GROUP LIMITED
BARNET ALWYNE DEVELOPMENTS LTD

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Company number 09362752
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 5 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, LONDON, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Digby Peter Leighton-Squires as a director on 2 September 2016. The most likely internet sites of EGG GROUP LIMITED are www.egggroup.co.uk, and www.egg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Egg Group Limited is a Private Limited Company. The company registration number is 09362752. Egg Group Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Egg Group Limited is 5 Beauchamp Court 10 Victors Way Barnet London England En5 5tz. . KIRBY, Jamie George is a Director of the company. TILLEY, Martin Richard is a Director of the company. Director LEIGHTON-SQUIRES, Digby Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KIRBY, Jamie George
Appointed Date: 10 March 2016
49 years old
Director
TILLEY, Martin Richard
Appointed Date: 10 March 2016
57 years old

Resigned Directors

Director
LEIGHTON-SQUIRES, Digby Peter
Resigned: 02 September 2016
Appointed Date: 19 December 2014
71 years old

Persons With Significant Control

Mr Martin Richard Tilley
Notified on: 10 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie George Kirby
Notified on: 10 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mc2003 Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGG GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2016
Termination of appointment of Digby Peter Leighton-Squires as a director on 2 September 2016
18 Aug 2016
Appointment of Mr Martin Richard Tilley as a director on 10 March 2016
05 Jul 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 0 more events
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016
Appointment of Mr Jamie George Kirby as a director on 10 March 2016
14 Oct 2015
Registered office address changed from C/O Kilpark Properties 52 Berkeley Square London W1J 5BT United Kingdom to 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ on 14 October 2015
12 Oct 2015
Company name changed alwyne developments LTD\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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