EGMONT PROPERTIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 02389569
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of EGMONT PROPERTIES LIMITED are www.egmontproperties.co.uk, and www.egmont-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egmont Properties Limited is a Private Limited Company. The company registration number is 02389569. Egmont Properties Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Egmont Properties Limited is 11 Queens Road Brentwood Essex Cm14 4he. . MORGAN, Andrew Roger is a Director of the company. Secretary DIXON, Mark has been resigned. Secretary FAY, Nikki has been resigned. Secretary PARTNERSHIP SECRETARIAL SERVICES LTD has been resigned. Director DIXON, Mark has been resigned. Director PARTNERSHIP SECRETARIAL SERVICES LIMITED has been resigned. Director PSS MANAGEMENT SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN, Andrew Roger
Appointed Date: 30 March 2012
76 years old

Resigned Directors

Secretary
DIXON, Mark
Resigned: 14 January 2009
Appointed Date: 01 August 1991
Secretary
FAY, Nikki
Resigned: 01 August 1991
Secretary
PARTNERSHIP SECRETARIAL SERVICES LTD
Resigned: 26 May 2013
Appointed Date: 14 January 2009
Director
DIXON, Mark
Resigned: 31 May 1993
69 years old
Director
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2013
Director
PSS MANAGEMENT SERVICES LTD
Resigned: 31 March 2012
Appointed Date: 20 June 1995

Persons With Significant Control

Mr Andrew Roger Morgan
Notified on: 3 December 2016
76 years old
Nature of control: Right to appoint and remove directors

EGMONT PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 3 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
21 Jun 2016
Director's details changed for Mr Andrew Roger Morgan on 1 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
21 Aug 1989
Secretary resigned;new secretary appointed;new director appointed
24 Jul 1989
Secretary resigned;new secretary appointed
15 Jun 1989
Registered office changed on 15/06/89 from: alassic house 174-180 old street london EC1AV 9BP
15 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989
Incorporation

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