EGERTON (PROPERTY CONSULTANTS) LIMITED
LONDON B & S (PROPERTY CONSULTANTS) LIMITED

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Company number 03455094
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address CARLISLE BUILDING, 18 CARLISLE STREET, LONDON, W1D 3BX
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EGERTON (PROPERTY CONSULTANTS) LIMITED are www.egertonpropertyconsultants.co.uk, and www.egerton-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Egerton Property Consultants Limited is a Private Limited Company. The company registration number is 03455094. Egerton Property Consultants Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Egerton Property Consultants Limited is Carlisle Building 18 Carlisle Street London W1d 3bx. The company`s financial liabilities are £92.18k. It is £-0.16k against last year. The cash in hand is £17.75k. It is £-35.1k against last year. And the total assets are £17.78k, which is £-35.1k against last year. WONG, Pauline Shuk Yee is a Secretary of the company. KWOK, Suk Ling Katie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Roy William has been resigned. Director KWOK, Suk Ling Katie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


egerton (property consultants) Key Finiance

LIABILITIES £92.18k
-1%
CASH £17.75k
-67%
TOTAL ASSETS £17.78k
-67%
All Financial Figures

Current Directors

Secretary
WONG, Pauline Shuk Yee
Appointed Date: 24 October 1997
Director
KWOK, Suk Ling Katie
Appointed Date: 23 October 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
BURGESS, Roy William
Resigned: 23 October 2002
Appointed Date: 24 October 1997
101 years old
Director
KWOK, Suk Ling Katie
Resigned: 23 October 2002
Appointed Date: 23 October 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Bugle Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sparkling Tiara Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGERTON (PROPERTY CONSULTANTS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20
04 Feb 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20
...
... and 40 more events
30 Oct 1997
New director appointed
30 Oct 1997
New secretary appointed
30 Oct 1997
Director resigned
30 Oct 1997
Secretary resigned
24 Oct 1997
Incorporation

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