EGREMONT GROUP LIMITED
LONDON POTATOWELL LIMITED

Hellopages » Greater London » Westminster » W1W 7FA

Company number 04246721
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 11 London Mews London W2 1HY to Henry Wood House 2 Riding House Street London W1W 7FA on 28 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of EGREMONT GROUP LIMITED are www.egremontgroup.co.uk, and www.egremont-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Egremont Group Limited is a Private Limited Company. The company registration number is 04246721. Egremont Group Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Egremont Group Limited is Henry Wood House 2 Riding House Street London England W1w 7fa. . KENNEDY, Claire Elizabeth Therese is a Secretary of the company. CONNOLLY, Sean is a Director of the company. Secretary FOSTER, David William has been resigned. Secretary GRIST, Susan Margaret has been resigned. Secretary LI, Nicholas has been resigned. Director DAVEY, Dominic Hereward has been resigned. Director GRIST, Susan Margaret has been resigned. Director JARVIS, Penelope Jane, Dr has been resigned. Director WATT, Samantha Jane Isobel has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENNEDY, Claire Elizabeth Therese
Appointed Date: 11 March 2016
Director
CONNOLLY, Sean
Appointed Date: 18 March 2002
63 years old

Resigned Directors

Secretary
FOSTER, David William
Resigned: 18 March 2002
Appointed Date: 16 October 2001
Secretary
GRIST, Susan Margaret
Resigned: 11 March 2016
Appointed Date: 18 March 2002
Secretary
LI, Nicholas
Resigned: 16 October 2001
Appointed Date: 05 July 2001
Director
DAVEY, Dominic Hereward
Resigned: 18 March 2002
Appointed Date: 16 October 2001
58 years old
Director
GRIST, Susan Margaret
Resigned: 11 March 2016
Appointed Date: 18 March 2002
69 years old
Director
JARVIS, Penelope Jane, Dr
Resigned: 30 June 2005
Appointed Date: 18 March 2002
81 years old
Director
WATT, Samantha Jane Isobel
Resigned: 07 September 2001
Appointed Date: 05 July 2001
58 years old

Persons With Significant Control

Mr Sean Connolly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EGREMONT GROUP LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Registered office address changed from 11 London Mews London W2 1HY to Henry Wood House 2 Riding House Street London W1W 7FA on 28 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Apr 2016
Memorandum and Articles of Association
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 52 more events
09 Nov 2001
Director resigned
24 Oct 2001
Secretary resigned
24 Oct 2001
New secretary appointed
24 Oct 2001
New director appointed
05 Jul 2001
Incorporation

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