EGREMONT INTERNATIONAL LIMITED
LONDON CARROTWELL LIMITED

Hellopages » Greater London » Lambeth » SE1 7SJ

Company number 04246750
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 21 June 2016. The most likely internet sites of EGREMONT INTERNATIONAL LIMITED are www.egremontinternational.co.uk, and www.egremont-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Egremont International Limited is a Private Limited Company. The company registration number is 04246750. Egremont International Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Egremont International Limited is Southbank House Black Prince Road London England Se1 7sj. . GRIST, Susan Margaret is a Secretary of the company. GRIST, Susan Margaret is a Director of the company. Secretary FOSTER, Davis has been resigned. Secretary LI, Nicholas has been resigned. Secretary OCA SECREATRIES LIMITED has been resigned. Director CONNOLLY, Sean has been resigned. Director DAVEY, Dominic Hereward has been resigned. Director FOSTER, David William has been resigned. Director JARVIS, Penelope Jane, Dr has been resigned. Director WATT, Samantha Jane Isobel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIST, Susan Margaret
Appointed Date: 30 May 2002
Director
GRIST, Susan Margaret
Appointed Date: 30 May 2002
69 years old

Resigned Directors

Secretary
FOSTER, Davis
Resigned: 28 March 2002
Appointed Date: 16 October 2001
Secretary
LI, Nicholas
Resigned: 16 October 2001
Appointed Date: 05 July 2001
Secretary
OCA SECREATRIES LIMITED
Resigned: 30 May 2002
Appointed Date: 28 March 2002
Director
CONNOLLY, Sean
Resigned: 11 March 2016
Appointed Date: 30 May 2002
63 years old
Director
DAVEY, Dominic Hereward
Resigned: 28 March 2002
Appointed Date: 16 October 2001
58 years old
Director
FOSTER, David William
Resigned: 27 June 2002
Appointed Date: 28 March 2002
81 years old
Director
JARVIS, Penelope Jane, Dr
Resigned: 30 June 2005
Appointed Date: 30 May 2002
81 years old
Director
WATT, Samantha Jane Isobel
Resigned: 07 September 2001
Appointed Date: 05 July 2001
58 years old

Persons With Significant Control

Ms Susan Margaret Grist
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EGREMONT INTERNATIONAL LIMITED Events

25 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Jun 2016
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 21 June 2016
21 Jun 2016
Registered office address changed from 11 London Mews London W2 1HY to Mappin House 4 Winsley Street London W1W 8HF on 21 June 2016
25 Mar 2016
Termination of appointment of Sean Connolly as a director on 11 March 2016
...
... and 51 more events
09 Nov 2001
Director resigned
24 Oct 2001
Secretary resigned
24 Oct 2001
New secretary appointed
24 Oct 2001
New director appointed
05 Jul 2001
Incorporation

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