About

Registered Number: 01341397
Date of Incorporation: 30/11/1977 (47 years and 4 months ago)
Company Status: Active
Registered Address: C/O Laurence K Billett, 7 Egerton Place, London, SW3 2EF

 

7 & 8 Egerton Place Management Company Ltd was registered on 30 November 1977, it has a status of "Active". The current directors of this business are listed as White, Anthony Selby, Christie, Stuart, Friedrich, Thomas Edward, Keane, David Richard, Phelps, Helen Rosemary, The Hon, Pleydell Bouverie, Simon, Ravery, Barbara Michele, Rooney, Dawn Fairley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Anthony Selby N/A - 1
FRIEDRICH, Thomas Edward N/A 01 June 1993 1
KEANE, David Richard 10 July 2003 23 July 2011 1
PHELPS, Helen Rosemary, The Hon N/A 20 March 2003 1
PLEYDELL BOUVERIE, Simon N/A 10 July 2003 1
RAVERY, Barbara Michele 05 August 1993 14 May 1997 1
ROONEY, Dawn Fairley N/A 10 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CHRISTIE, Stuart N/A 16 July 1992 1

Filing History

Document Type Date
CS01 - N/A 25 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 02 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 25 July 2011
TM01 - Termination of appointment of director 23 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 August 2008
363a - Annual Return 24 September 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
363s - Annual Return 06 August 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 20 May 2003
287 - Change in situation or address of Registered Office 25 September 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 11 April 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 21 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 18 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 11 August 1995
288 - N/A 22 May 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 25 March 1994
288 - N/A 27 August 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 26 April 1993
287 - Change in situation or address of Registered Office 28 July 1992
288 - N/A 28 July 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 29 June 1992
288 - N/A 06 September 1991
288 - N/A 22 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 29 June 1991
363 - Annual Return 23 August 1990
AA - Annual Accounts 04 July 1990
287 - Change in situation or address of Registered Office 26 February 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
363 - Annual Return 27 August 1987
288 - N/A 23 July 1987
AA - Annual Accounts 12 May 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 June 1986
NEWINC - New incorporation documents 30 November 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.