EGRET FINANCE LTD
LONDON

Hellopages » Greater London » Ealing » W5 5PA

Company number 07460652
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 21 KENILWORTH ROAD, LONDON, W5 5PA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Denis Chapurin on 8 December 2016; Director's details changed for Mr Jeremy Mark Noble on 8 December 2016. The most likely internet sites of EGRET FINANCE LTD are www.egretfinance.co.uk, and www.egret-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Balham Rail Station is 7.8 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egret Finance Ltd is a Private Limited Company. The company registration number is 07460652. Egret Finance Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Egret Finance Ltd is 21 Kenilworth Road London W5 5pa. . NOBLE, Jeremy Mark is a Secretary of the company. CHAPURIN, Denis is a Director of the company. NOBLE, Jeremy Mark is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
NOBLE, Jeremy Mark
Appointed Date: 06 December 2010
Director
CHAPURIN, Denis
Appointed Date: 06 December 2010
38 years old
Director
NOBLE, Jeremy Mark
Appointed Date: 06 December 2010
65 years old

Persons With Significant Control

Mr Denis Chapurin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Mark Noble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGRET FINANCE LTD Events

27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
09 Dec 2016
Director's details changed for Mr Denis Chapurin on 8 December 2016
09 Dec 2016
Director's details changed for Mr Jeremy Mark Noble on 8 December 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Denis Chapurin on 8 December 2016
...
... and 12 more events
11 Oct 2012
Director's details changed for Mr Jeremy Mark Noble on 11 October 2012
11 Oct 2012
Director's details changed for Mr Denis Chapurin on 11 October 2012
11 Oct 2012
Registered office address changed from Apartment 6 16/17 Pall Mall St James's London London SW1Y 5LU England on 11 October 2012
09 Jan 2012
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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