| Company Name | 6/7 Egerton Gardens Freehold Ltd |
|---|---|
| Directors | Lorna Raby and Dominic Samuel Alexander Peskin |
| Company Status | Active |
| Company Number | 13135459 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2021(3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lorna Raby |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Acton Hill Mews Uxbridge Road London W3 9QN |
| Director Name | Mr Dominic Samuel Alexander Peskin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2024(2 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY |
| Secretary Name | Susan Metcalfe Residential Property Management |
|---|---|
| Status | Current |
| Appointed | 02 April 2024(3 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Correspondence Address | Susan Metcalfe Residential Hollywood Road London SW10 9HT |
| Director Name | Mrs Julia Mary Ross |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
| Director Name | Mr Luca Giannuzzi Savelli |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2022(1 year, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 29 June 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Susan Metcalfe Residential Hollywood Road London SW10 9HT |
Location
| Registered Address | Susan Metcalfe Residential Hollywood Road London SW10 9HT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 2 April 2024 | Appointment of Susan Metcalfe Residential Property Management as a secretary on 2 April 2024 (2 pages) |
|---|---|
| 21 February 2024 | Confirmation statement made on 13 January 2024 with updates (4 pages) |
| 6 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2024 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
| 3 January 2024 | Appointment of Mr Dominic Samuel Alexander Peskin as a director on 3 January 2024 (2 pages) |
| 2 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Termination of appointment of Luca Giannuzzi Savelli as a director on 29 June 2023 (1 page) |
| 24 May 2023 | Termination of appointment of Julia Mary Ross as a director on 23 May 2023 (1 page) |
| 13 March 2023 | Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Susan Metcalfe Residential Hollywood Road London SW10 9HT on 13 March 2023 (1 page) |
| 22 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 8 November 2022 | Accounts for a dormant company made up to 31 January 2022 (4 pages) |
| 3 October 2022 | Appointment of Mr Luca Giannuzzi Savelli as a director on 1 October 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 14 January 2021 | Incorporation Statement of capital on 2021-01-14
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