Company information:
4 Egerton Place Limited (No: 05077498)
Address: 5 - 7 HILLGATE STREET, HILLGATE STREET, LONDON, W8 7SP, ENGLAND
Status: Active
Incorporated: 18-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: MARTHA CLAUDIA CARINI ( DOB: Dec-1990 From: Jun-2022 )
Current Director: STEPHANIE JANE SMITH-MAXWELL ( DOB: May-1971 From: Sep-2011 )
Current Director: TANYA TOUMADJ ( DOB: Jan-1988 From: Aug-2022 )
Current Director: ERIC JONATHAN ZLOTOLOW ( DOB: Nov-1970 From: Jun-2022 )
Current Secretary: HILLGATE MANAGEMENT LTD ( From: May-2017 )
Resigned Director: HEATHER ADDISON ( From: Mar-2004 To: Feb-2010 )
Resigned Director: TEMPE MELINDA BRICKHILL ( DOB: Aug-1957 From: Mar-2004 To: Nov-2019 )
Resigned Director: RICHARD ALEXANDER HAMBRO ( DOB: Oct-1946 From: Mar-2004 To: Oct-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: MILDRED BERTA WISE ( DOB: Jun-1938 From: Feb-2011 To: Mar-2018 )
Resigned Director: TOMAS WISE ( From: Mar-2004 To: Feb-2011 )
Resigned Secretary: CHELSEA PROPERTY MANAGEMENT LTD ( From: Nov-2006 To: May-2017 )
Resigned Secretary: JOHN MATTHEW STEPHENSON ( DOB: Apr-1958 From: Mar-2004 To: Nov-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Ms Stephanie Jane Maxwell-Smith, 5 - 7 Hillgate Street Hillgate Street, London, W8 7SP, England: Has significant influence or control (Notified: 2016-04-06)
Ms Tempe Melinda Brickhill, 5 - 7 Hillgate Street Hillgate Street, London, W8 7SP, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |