EGERTON ROCHE LIMITED
LONDON EGERTON ROCHE (LONDON) LIMITED WATT TORRANCE & CO LTD

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Company number 03054502
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 115,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EGERTON ROCHE LIMITED are www.egertonroche.co.uk, and www.egerton-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Egerton Roche Limited is a Private Limited Company. The company registration number is 03054502. Egerton Roche Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Egerton Roche Limited is Shaftesbury Mansions 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. CURNESS, Michael James is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TORRANCE, John Anthony Watt has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 01 September 2008
Director
CURNESS, Michael James
Appointed Date: 25 March 2010
59 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 01 September 2008
Appointed Date: 12 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 May 1995
Appointed Date: 09 May 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 May 1995
Appointed Date: 09 May 1995
Director
TORRANCE, John Anthony Watt
Resigned: 25 March 2010
Appointed Date: 12 May 1995
82 years old

EGERTON ROCHE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 115,100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 115,100
16 Jan 2015
Director's details changed for Mr Michael James Curness on 16 January 2015
...
... and 56 more events
08 Feb 1996
Accounting reference date notified as 31/10
24 May 1995
Ad 12/05/95--------- £ si 100@1=100 £ ic 2/102
18 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1995
Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 1995
Incorporation

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