Company number 02683899
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address 28/29 WILCOX CLOSE, LAMBETH, LONDON, SW8 2UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 90,002
. The most likely internet sites of EGOTEL LIMITED are www.egotel.co.uk, and www.egotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Egotel Limited is a Private Limited Company.
The company registration number is 02683899. Egotel Limited has been working since 04 February 1992.
The present status of the company is Active. The registered address of Egotel Limited is 28 29 Wilcox Close Lambeth London Sw8 2ud. . BHADRESHA, Ramesh is a Secretary of the company. BHADRESHA, Lalit is a Director of the company. BHADRESHA, Ramesh is a Director of the company. JETHWA, Sobhash is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director JETHWA, Kausik has been resigned. Director MAZAHERI, Farhad has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 04 February 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 17 February 1992
Appointed Date: 04 February 1992
35 years old
Director
JETHWA, Kausik
Resigned: 01 February 2005
Appointed Date: 16 March 1993
64 years old
Director
MAZAHERI, Farhad
Resigned: 13 January 2005
Appointed Date: 16 March 1993
60 years old
Persons With Significant Control
Mr Rameschandra Bhadresha
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EGOTEL LIMITED Events
15 Mar 2017
Confirmation statement made on 4 February 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
02 Mar 1992
Registered office changed on 02/03/92 from: 126 dunston road battersea london SW11 5YB
02 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1992
Director resigned;new director appointed
25 Feb 1992
Registered office changed on 25/02/92 from: 120 east road london N1 6AA
04 Feb 1992
Incorporation