3 Egerton Place Limited

Company Registration Number: 05288210

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Egerton Place Limited is a Private Company Limited by Shares first registered on 16 November 2004.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

05288210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£6
of which Cash £0£0£0£0£0£6
Total Assets £0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • ENSOR, George William Richard

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: March 1986

    3
    Egerton Place
    London
    SW3 2EF
    United Kingdom

  • HENRY, Sanford Garland

    Director

    Appointed on 24 October 2007

     

    Nationality: Us

    Occupation: Investment Advisor

    Month of birth: March 1943

    3 Egerton Place
    Knightsbridge
    London
    SW3 2EF

  • INGLESSIS, Ipocratis

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1985

    Flat 3
    3 Egerton Place
    London
    SW3 2EF
    United Kingdom

  • KHAN, Afsheen

    Director

    Appointed on 9 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    PO BOX 476394
    Dubai
    United Arab Emirates

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 11 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • ENSOR, Peter Richard

    Director

    Appointed on 1 February 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1948

    Flat 4
    3 Egerton Place
    London
    SW3 2EF

  • GOREN, Brita Gunilla

    Director

    Appointed on 24 October 2007

    Resigned on 11 September 2012

    Nationality: Swedish

    Occupation: Housewife

    Month of birth: April 1943

    Flat 2
    3 Egerton Place
    London
    SW3 2EF

  • SOUTHWELL, Richard Charles

    Director

    Appointed on 1 February 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: July 1935

    Flat 3 3 Egerton Place
    London
    SW3 2EF

  • WILSON, Geraldine Margaret

    Director

    Appointed on 1 February 2005

    Resigned on 8 October 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1943

    Flat 1 3 Egerton Place
    London
    SW3 2EF

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 1 February 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 July 2016 Appointment of Mr Ipocratis Inglessis as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5BAVIJ5. Transaction: MzE1MzAzNjE5NWFkaXF6a2N4.

  2. 15 July 2016 Appointment of Mrs Afsheen Khan as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: AP01. Barcode: X5BAVIMA. Transaction: MzE1MzAzNjE3N2FkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56CR95S. Transaction: MzE0Nzg5MDUyOGFkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: X56CQLAY. Transaction: MzE0Nzg4MjI3OGFkaXF6a2N4.

  5. 9 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DNFXC. Transaction: MzE0MTUyNjc4NWFkaXF6a2N4.

  6. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHSJE. Transaction: MzEzMTY3NzEwOGFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTA5U. Transaction: MzEyMjMxMTYyMWFkaXF6a2N4.

  8. 30 April 2015 Secretary's details changed for Temple Secretarial Limited on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH04. Barcode: X46BTA5M. Transaction: MzEyMjI0OTc1OGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI1KY. Transaction: MzExMjQ2MTg3NmFkaXF6a2N4.

  10. 14 October 2014 Termination of appointment of Geraldine Margaret Wilson as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3IGD45S. Transaction: MzEwOTM4NDA3NmFkaXF6a2N4.

  11. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32XZ4GX. Transaction: MzA5NTYyMjI2OWFkaXF6a2N4.

  12. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPJIX. Transaction: MzA4OTI2MjM4MWFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GF8P. Transaction: MzA4NjAzMzQ2OGFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQZJC. Transaction: MzA2OTMwNjcwNWFkaXF6a2N4.

  15. 12 December 2012 Appointment of Mr George William Richard Ensor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQW7F. Transaction: MzA2OTMwNjAzOWFkaXF6a2N4.

  16. 28 September 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1IEB9R9. Transaction: MzA2NDk0Nzk0OWFkaXF6a2N4.

  17. 11 September 2012 Termination of appointment of Brita Goren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8X5P4. Transaction: MzA2Mzk1Mjk3OGFkaXF6a2N4.

  18. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQXZ69. Transaction: MzA2MjcyNDQyNmFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCZ05ZBN. Transaction: MzA0NzMzMTcwOWFkaXF6a2N4.

  20. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH6QKWX0. Transaction: MzA0MjcxMTE0NmFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZTPOP7Y. Transaction: MzAyNzIyMTQ2NmFkaXF6a2N4.

  22. 26 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH4B8GWQ. Transaction: MzAwNzkzNTI0MGFkaXF6a2N4.

  23. 26 January 2010 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AH4B9GWR. Transaction: MzAwNzkzNTEzNmFkaXF6a2N4.

  24. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X60Q0F8G. Transaction: MzAwMzU1NzY2M2FkaXF6a2N4.

  25. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X722J50W. Transaction: MjAxODUxNTEyNmFkaXF6a2N4.

  26. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIMXT307. Transaction: MjAxMzEyMzgxOWFkaXF6a2N4.

  27. 11 March 2008 Director appointed brita gunilla goren [View PDF]

    Category: Officers. Type: 288a. Barcode: XMFIGXWP. Transaction: MjAwMTEzODQwNmFkaXF6a2N4.

  28. 19 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MTQ1OGFkaXF6a2N4.

  29. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTQ1MGFkaXF6a2N4.

  30. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3OTEyNmFkaXF6a2N4.

  31. 3 April 2007 Ad 26/10/06-26/10/06 £ si [email protected]=5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcyODg0N2FkaXF6a2N4.

  32. 22 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3NzYzMmFkaXF6a2N4.

  33. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NjY3MmFkaXF6a2N4.

  34. 16 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NDcxNmFkaXF6a2N4.

  35. 5 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2NjAyOWFkaXF6a2N4.

  36. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTI0NjkyMmFkaXF6a2N4.

  37. 5 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY5ODUwNGFkaXF6a2N4.

  38. 5 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMzMDAwN2FkaXF6a2N4.

  39. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjYyNzg5NGFkaXF6a2N4.

  40. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQzNzU1NGFkaXF6a2N4.

  41. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc4ODc2M2FkaXF6a2N4.

  42. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE0NDU1NWFkaXF6a2N4.

  43. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU5MjI5NmFkaXF6a2N4.

  44. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM1MjUyNGFkaXF6a2N4.

  45. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk1MTI4NWFkaXF6a2N4.

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