Company number 09564961
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Tobias Elbl as a director on 20 December 2015. The most likely internet sites of EGERTON LAND LIMITED are www.egertonland.co.uk, and www.egerton-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Land Limited is a Private Limited Company.
The company registration number is 09564961. Egerton Land Limited has been working since 28 April 2015.
The present status of the company is Active. The registered address of Egerton Land Limited is 111 Milford Road Lymington Hampshire So41 8dn. . WHITE HOUSE SECRETARIES LIMITED is a Secretary of the company. ALFRED, Matthew James is a Director of the company. Director BLACK, Marion has been resigned. Director ELBL, Tobias has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
WHITE HOUSE SECRETARIES LIMITED
Appointed Date: 28 April 2015
Resigned Directors
Director
BLACK, Marion
Resigned: 28 April 2015
Appointed Date: 28 April 2015
76 years old
Director
ELBL, Tobias
Resigned: 20 December 2015
Appointed Date: 28 April 2015
54 years old
Persons With Significant Control
Mr Matthew James Alfred
Notified on: 20 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
EGERTON LAND LIMITED Events
02 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Termination of appointment of Tobias Elbl as a director on 20 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
30 Apr 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 1 more events
30 Apr 2015
Appointment of Mr Tobias Elbl as a director on 28 April 2015
30 Apr 2015
Appointment of Mr Matthew James Alfred as a director on 28 April 2015
30 Apr 2015
Appointment of White House Secretaries Limited as a secretary on 28 April 2015
28 Apr 2015
Termination of appointment of Marion Black as a director on 28 April 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28