About

Registered Number: 06797092
Date of Incorporation: 21/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 44d Eglinton Hill, London, SE18 3NR,

 

Established in 2009, 44 Eglinton Hill Management Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of 44 Eglinton Hill Management Ltd are Mcgilben, Lisa Jayne Wood, Hill, Rosie Alice, Mcgilben, Lisa Jayne Wood, Ould, Tommy David, Peskett, Paul, Williams, Jonathan Spencer, Mboto, Grace. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Rosie Alice 19 October 2015 - 1
MCGILBEN, Lisa Jayne Wood 21 January 2009 - 1
OULD, Tommy David 05 July 2016 - 1
PESKETT, Paul 21 January 2009 - 1
WILLIAMS, Jonathan Spencer 19 October 2015 - 1
MBOTO, Grace 21 January 2009 08 August 2014 1
Secretary Name Appointed Resigned Total Appointments
MCGILBEN, Lisa Jayne Wood 01 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 08 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 03 February 2017
AP03 - Appointment of secretary 10 January 2017
AD01 - Change of registered office address 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 05 July 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 04 December 2012
AD01 - Change of registered office address 28 November 2012
AP02 - Appointment of corporate director 27 November 2012
AP04 - Appointment of corporate secretary 27 November 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM01 - Termination of appointment of director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
TM01 - Termination of appointment of director 08 February 2010
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.