FIVE EGBERT STREET LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8LJ

Company number 02902027
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 5 EGBERT STREET, PRIMROSE HILL, LONDON, NW1 8LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Steven Mark Andrew James as a director on 8 March 2017; Appointment of Mr Jonathan James Hall as a director on 8 March 2017. The most likely internet sites of FIVE EGBERT STREET LIMITED are www.fiveegbertstreet.co.uk, and www.five-egbert-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Five Egbert Street Limited is a Private Limited Company. The company registration number is 02902027. Five Egbert Street Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Five Egbert Street Limited is 5 Egbert Street Primrose Hill London Nw1 8lj. . DAWSON, Nicola Elizabeth is a Director of the company. HALL, Jonathan James is a Director of the company. JAMES, Steven Mark Andrew is a Director of the company. Secretary CSONKA, Clare Elizabeth has been resigned. Secretary CSONKA, Clare Elizabeth has been resigned. Secretary CSONKA, Clare Elizabeth has been resigned. Secretary DAWSON, Nicola Elizabeth has been resigned. Secretary HERBERT, Rebecca Louise has been resigned. Secretary HOOBERMAN, Lucy, Prof has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRANK, Maureen has been resigned. Director CSONKA, Clare Elizabeth has been resigned. Director FLYNN, Benedict Hugh Francis has been resigned. Director GOWERS, Paul Rowland has been resigned. Director HERBERT, Rebecca Louise has been resigned. Director HOOBERMAN, Lucy, Prof has been resigned. Director KINGSFORD, Desmond has been resigned. Director KUMAR, Natasha has been resigned. Director WILSON-DICKSON, Julia Lesue has been resigned. Director FIVE EGBERT STREET LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DAWSON, Nicola Elizabeth
Appointed Date: 15 June 2001
56 years old
Director
HALL, Jonathan James
Appointed Date: 08 March 2017
51 years old
Director
JAMES, Steven Mark Andrew
Appointed Date: 08 March 2017
46 years old

Resigned Directors

Secretary
CSONKA, Clare Elizabeth
Resigned: 23 June 2008
Appointed Date: 10 November 2006
Secretary
CSONKA, Clare Elizabeth
Resigned: 05 September 2003
Appointed Date: 27 March 2001
Secretary
CSONKA, Clare Elizabeth
Resigned: 03 March 1995
Appointed Date: 24 February 1994
Secretary
DAWSON, Nicola Elizabeth
Resigned: 10 November 2006
Appointed Date: 05 September 2003
Secretary
HERBERT, Rebecca Louise
Resigned: 15 December 1998
Appointed Date: 03 March 1995
Secretary
HOOBERMAN, Lucy, Prof
Resigned: 27 March 2001
Appointed Date: 15 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 24 February 1994
Director
CRANK, Maureen
Resigned: 13 April 2013
Appointed Date: 19 April 2009
81 years old
Director
CSONKA, Clare Elizabeth
Resigned: 09 April 2009
Appointed Date: 24 February 1994
81 years old
Director
FLYNN, Benedict Hugh Francis
Resigned: 19 July 2015
Appointed Date: 24 March 2005
58 years old
Director
GOWERS, Paul Rowland
Resigned: 15 June 2001
Appointed Date: 23 December 1998
62 years old
Director
HERBERT, Rebecca Louise
Resigned: 15 December 1998
Appointed Date: 24 February 1994
61 years old
Director
HOOBERMAN, Lucy, Prof
Resigned: 24 March 2005
Appointed Date: 23 January 1997
66 years old
Director
KINGSFORD, Desmond
Resigned: 27 April 2015
Appointed Date: 15 April 2013
49 years old
Director
KUMAR, Natasha
Resigned: 20 February 2007
Appointed Date: 24 March 2005
49 years old
Director
WILSON-DICKSON, Julia Lesue
Resigned: 23 January 1997
Appointed Date: 24 February 1994
76 years old
Director
FIVE EGBERT STREET LIMITED
Resigned: 19 April 2009
Appointed Date: 19 April 2009

Persons With Significant Control

Ms Nicola Elizabeth Dawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE EGBERT STREET LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Mar 2017
Appointment of Mr Steven Mark Andrew James as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Jonathan James Hall as a director on 8 March 2017
16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Director's details changed
...
... and 80 more events
27 Mar 1995
Return made up to 24/02/95; full list of members
  • 363(288) ‐ Secretary resigned
28 Jun 1994
Ad 24/02/94--------- £ si 1@1=1 £ ic 2/3
28 Jun 1994
Accounting reference date notified as 31/03
08 Mar 1994
Secretary resigned
24 Feb 1994
Incorporation

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