PETER EGNER ASSOCIATES LIMITED
LONDON

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Company number 05261390
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 111 NEW CRANE WHARF, 11 NEW CRANE PLACE, LONDON, E1W 3TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of PETER EGNER ASSOCIATES LIMITED are www.peteregnerassociates.co.uk, and www.peter-egner-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Peter Egner Associates Limited is a Private Limited Company. The company registration number is 05261390. Peter Egner Associates Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Peter Egner Associates Limited is 111 New Crane Wharf 11 New Crane Place London E1w 3tu. . EGNER, Peter Vaughan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EGNER, Peter Vaughan
Appointed Date: 15 October 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2008
Appointed Date: 15 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Peter Vaughan Egner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PETER EGNER ASSOCIATES LIMITED Events

29 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
17 Nov 2005
Return made up to 15/10/05; full list of members
17 Nov 2005
Accounting reference date extended from 31/10/05 to 31/03/06
09 Nov 2004
Director resigned
09 Nov 2004
New director appointed
15 Oct 2004
Incorporation

PETER EGNER ASSOCIATES LIMITED Charges

21 February 2014
Charge code 0526 1390 0001
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property 9 henley close, little neston, south…

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