EGERTON HOUSE MANAGEMENT LIMITED
LONDON

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Company number 05537568
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 35 CHARLES STREET, MAYFAIR, LONDON, W1X 8LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 055375680001, created on 1 November 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EGERTON HOUSE MANAGEMENT LIMITED are www.egertonhousemanagement.co.uk, and www.egerton-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Egerton House Management Limited is a Private Limited Company. The company registration number is 05537568. Egerton House Management Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Egerton House Management Limited is 35 Charles Street Mayfair London W1x 8lx. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011
Director
O HANA, Victoria
Appointed Date: 16 August 2005
62 years old
Director
RAGGETT, Jonathan James
Appointed Date: 16 August 2005
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 16 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EGERTON HOUSE MANAGEMENT LIMITED Events

08 Nov 2016
Registration of charge 055375680001, created on 1 November 2016
07 Sep 2016
Confirmation statement made on 16 August 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
11 Sep 2006
Director's particulars changed
20 Sep 2005
Registered office changed on 20/09/05 from: 25 charles street london W1J 5EB
20 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
16 Aug 2005
Secretary resigned
16 Aug 2005
Incorporation

EGERTON HOUSE MANAGEMENT LIMITED Charges

1 November 2016
Charge code 0553 7568 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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