4 EGMONT LTD
SUTTON

Hellopages » Greater London » Sutton » SM2 5JN

Company number 04822331
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address FLAT 1, 4 EGMONT ROAD, SUTTON, SURREY, SM2 5JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 4 EGMONT LTD are www.4egmont.co.uk, and www.4-egmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 4 Egmont Ltd is a Private Limited Company. The company registration number is 04822331. 4 Egmont Ltd has been working since 05 July 2003. The present status of the company is Active. The registered address of 4 Egmont Ltd is Flat 1 4 Egmont Road Sutton Surrey Sm2 5jn. . CORBETT, Liane is a Director of the company. FARMER, Clare Elizabeth, Dr is a Director of the company. RUSSELL, Stephen Charles is a Director of the company. Secretary FAULKNER, Michael has been resigned. Secretary TURNER, Russell has been resigned. Secretary LOGICPLAN LTD has been resigned. Director BARFOOT, Martin has been resigned. Director ETHERINGTON, Anna Karen has been resigned. Director TURNER, Russell has been resigned. Director WILLIAMS, Helen Kathryn Laura has been resigned. Director WINTER, Christopher Edward Richard has been resigned. The company operates in "Residents property management".


Current Directors

Director
CORBETT, Liane
Appointed Date: 27 July 2010
42 years old
Director
FARMER, Clare Elizabeth, Dr
Appointed Date: 27 January 2012
46 years old
Director
RUSSELL, Stephen Charles
Appointed Date: 29 July 2003
61 years old

Resigned Directors

Secretary
FAULKNER, Michael
Resigned: 24 May 2004
Appointed Date: 29 July 2003
Secretary
TURNER, Russell
Resigned: 15 February 2013
Appointed Date: 01 July 2004
Secretary
LOGICPLAN LTD
Resigned: 01 July 2004
Appointed Date: 05 July 2003
Director
BARFOOT, Martin
Resigned: 22 December 2006
Appointed Date: 29 July 2003
58 years old
Director
ETHERINGTON, Anna Karen
Resigned: 27 July 2010
Appointed Date: 31 July 2003
47 years old
Director
TURNER, Russell
Resigned: 15 February 2013
Appointed Date: 01 June 2004
49 years old
Director
WILLIAMS, Helen Kathryn Laura
Resigned: 27 January 2012
Appointed Date: 02 January 2007
45 years old
Director
WINTER, Christopher Edward Richard
Resigned: 07 July 2003
Appointed Date: 05 July 2003
46 years old

Persons With Significant Control

Mr Stephen Charles Russell
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 EGMONT LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 4
02 Apr 2015
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to Flat 1 4 Egmont Road Sutton Surrey SM2 5JN on 2 April 2015
...
... and 44 more events
04 Sep 2003
New secretary appointed
04 Sep 2003
New director appointed
04 Sep 2003
New director appointed
29 Jul 2003
Director resigned
05 Jul 2003
Incorporation

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