Active
Company Information for EGI PROPERTY LTD
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW,
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Company Registration Number
09958549
Private Limited Company
Active |
Company Name | |
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EGI PROPERTY LTD | |
Legal Registered Office | |
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE JOEL STREET NORTHWOOD MIDDLESEX HA6 1NW | |
Company Number | 09958549 | |
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Company ID Number | 09958549 | |
Date formed | 2016-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:27:11 |
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Officer | Role | Date Appointed |
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GIDEON IAN ISRAEL |
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BEN BENJAMIN KFIR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED | Director | 2017-07-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
BROOMCO (4276) LIMITED | Director | 2016-12-05 | CURRENT | 2014-11-19 | Active | |
RESIDE BATH LIMITED | Director | 2016-10-13 | CURRENT | 2008-10-24 | Active | |
CLEARWAY GROUP HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE CLEARWAY GROUP LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
CLICK AND CLEAR LTD. | Director | 2015-02-25 | CURRENT | 2014-12-31 | Active - Proposal to Strike off | |
LAKEBRIDGE 2008 LIMITED | Director | 2013-10-15 | CURRENT | 2008-02-15 | Active | |
SIRONA SURGICAL SOLUTIONS LIMITED | Director | 2013-01-17 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED | Director | 2009-09-24 | CURRENT | 2000-08-17 | Active | |
CLEARWAY GROUP SUPPORT SERVICES LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
NUVISION LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2017-06-06 | |
AMGATE PROPERTIES LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | Active | |
PEARL PROPERTIES LIMITED | Director | 1993-12-14 | CURRENT | 1993-11-30 | Active | |
CLORANE LIMITED | Director | 1993-08-15 | CURRENT | 1982-11-05 | Dissolved 2017-06-20 | |
PEARL PROPERTIES LIMITED | Director | 2017-04-25 | CURRENT | 1993-11-30 | Active | |
ECRS PROPERTY LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
STUDIO WAY MANAGEMENT LIMITED | Director | 2014-11-17 | CURRENT | 1985-08-16 | Active | |
SAKKAL LTD | Director | 2012-01-31 | CURRENT | 2012-01-31 | Active | |
CITYGATE PORTFOLIOS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2015-07-21 | |
CITYGATE TRADING LTD | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2015-09-08 | |
CITYGATE COMMERCIAL LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-18 | Dissolved 2017-01-03 | |
CITYGATE APARTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
STOP, THINK PROPERTY LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GIDEON IAN ISRAEL | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585490004 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/01/23 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE | ||
Director's details changed for Mr Ben Benjamin Kfir on 2023-02-07 | ||
Director's details changed for Mr Ben Benjamin Kfir on 2023-01-12 | ||
Change of details for Ms Joanna Michelle Israel as a person with significant control on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
Director's details changed for Mr Ben Benjamin Kfir on 2022-01-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN ISRAEL | ||
CESSATION OF GIDEON IAN ISRAEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Adam Jonathan Israel as a person with significant control on 2021-03-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MICHELLE ISRAEL | ||
PSC04 | Change of details for Mr Adam Jonathan Israel as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF GIDEON IAN ISRAEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MICHELLE ISRAEL | |
CH01 | Director's details changed for Mr Ben Benjamin Kfir on 2022-01-06 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Ben Benjamin Kfir on 2019-05-24 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490004 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490002 | |
RP04AP01 | Second filing of director appointment of Gideon Ian Israel | |
ANNOTATION | Clarification | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099585490001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM 25 Sydney Grove London London NW4 2EJ England | |
AP01 | DIRECTOR APPOINTED MR GIDEON IAN ISRAEL | |
AP01 | DIRECTOR APPOINTED MR GIDEON IAN ISRAEL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGI PROPERTY LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EGI PROPERTY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |