EGAN PROPERTY ASSET MANAGEMENT LIMITED
LONDON ALBEMARLE PROPERTY ASSET MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1K 3JL

Company number 07164299
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Mark Antony Parsons as a director on 18 October 2016; Termination of appointment of Ian William Jacques as a director on 9 June 2016. The most likely internet sites of EGAN PROPERTY ASSET MANAGEMENT LIMITED are www.eganpropertyassetmanagement.co.uk, and www.egan-property-asset-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eight months. Egan Property Asset Management Limited is a Private Limited Company. The company registration number is 07164299. Egan Property Asset Management Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Egan Property Asset Management Limited is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. The company`s financial liabilities are £19.55k. It is £17.55k against last year. The cash in hand is £468.69k. It is £353.74k against last year. And the total assets are £539.6k, which is £292.83k against last year. EGAN, Geoffrey Robert is a Director of the company. Director JACQUES, Ian William has been resigned. Director PARSONS, Mark Antony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


egan property asset management Key Finiance

LIABILITIES £19.55k
+879%
CASH £468.69k
+307%
TOTAL ASSETS £539.6k
+118%
All Financial Figures

Current Directors

Director
EGAN, Geoffrey Robert
Appointed Date: 22 February 2010
70 years old

Resigned Directors

Director
JACQUES, Ian William
Resigned: 09 June 2016
Appointed Date: 18 May 2010
69 years old
Director
PARSONS, Mark Antony
Resigned: 18 October 2016
Appointed Date: 18 May 2010
63 years old

Persons With Significant Control

Mr Geoffrey Robert Egan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EGAN PROPERTY ASSET MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Oct 2016
Termination of appointment of Mark Antony Parsons as a director on 18 October 2016
10 Jun 2016
Termination of appointment of Ian William Jacques as a director on 9 June 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
11 Jun 2010
Appointment of Ian William Jacques as a director
26 May 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 100
20 May 2010
Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
24 Mar 2010
Company name changed albemarle property asset management LTD\certificate issued on 24/03/10
  • CONNOT ‐
22 Feb 2010
Incorporation

EGAN PROPERTY ASSET MANAGEMENT LIMITED Charges

20 May 2011
Rent deposit deed
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £37,800.

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