Company Information for

3 EGERTON PLACE LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

05288210

Private Limited Company

Active

About 3 Egerton Place Ltd

3 EGERTON PLACE LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". 3 Egerton Place Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
3 EGERTON PLACE LIMITED
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M

Filing Information

Company Number05288210
Date formed2004-11-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 19:09:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
George William Richard Ensor Director INVESTMENT MANAGEMENT 2012-10-16 UNITED KINGDOM
Sanford Garland Henry Director INVESTMENT ADVISOR 2007-10-24 UNITED KINGDOM
Ipocratis Inglessis Director SHIP BROKER 2016-07-09 UNITED KINGDOM
Afsheen Khan Director DIRECTOR 2016-07-09 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretarial Limited Company Secretary 2004-11-16 2016-04-11
Geraldine Margaret Wilson Director 2005-02-01 2014-10-08
Brita Gunilla Goren Director 2007-10-24 2012-09-11
Peter Richard Ensor Director 2005-02-01 2007-09-14
Richard Charles Southwell Director 2005-02-01 2006-12-01
Temple Direct Limited Director 2004-11-16 2005-02-01

Related Directorships for Sanford Garland Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanford Garland Henry TRANSATLANTIC BUSINESS INTELLIGENCE LIMITEDDirector 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
Sanford Garland Henry ASSET SOLUTIONS MANAGEMENT LIMITEDDirector 2013-04-15 CURRENT 2013-04-15 Dissolved 2017-06-27
Sanford Garland Henry DEFENCE ASSET SOLUTIONS LIMITEDDirector 2008-06-12 CURRENT 2008-06-12 Dissolved 2017-06-27
Sanford Garland Henry IMPACT SELECT LIMITEDDirector 2006-11-07 CURRENT 2006-11-07 Dissolved 2014-06-24
Sanford Garland Henry ASSET SOLUTIONS LIMITEDDirector 2001-09-20 CURRENT 2001-07-23 Active - Proposal to Strike off