Company NameEgerton Gr Investment Ltd
DirectorJames Rangeley
Company StatusActive
Company Number11567294
CategoryPrivate Limited Company
Incorporation Date13 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJames Rangeley
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Humphreys Close
Ashton Abbotts
Aylesbury
HP22 4FB
Director NameThomas Hutchinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address16 Meriden Court
London
SW3 3TT

Location

Registered Address1a Garrick House
Carrrington Street
London
W1J 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

4 September 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
11 July 2023Amended total exemption full accounts made up to 30 September 2021 (10 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
16 June 2023Termination of appointment of Thomas Hutchinson as a director on 31 December 2022 (1 page)
16 June 2023Cessation of Thomas Hutchinson as a person with significant control on 31 December 2022 (1 page)
1 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
17 February 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
13 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
17 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 May 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
16 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-13
  • GBP 100
(19 pages)