EGHAM DELL LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 00533778
- Last Updated: 01 Mar 2024
Company Profile
EGHAM DELL LIMITED was incorporated on Thursday, May 27, 1954 as a Private Limited Company with registered address in LONDON. EGHAM DELL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 70 years 8 months and 27 days.
| Name | EGHAM DELL LIMITED |
|---|---|
| Company number | 00533778 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leonie Kira Emma Schroder Nationality: British |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Patricia Anne Milner Nationality: British |
Dates: Tuesday, July 2, 2019 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Hamilton Fox Nationality: British |
Dates: Tuesday, July 2, 2019 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruno Lionel Schroder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charmaine Brenda Mallinckrodt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against EGHAM DELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EGHAM DELL LIMITED | 27 May 1954 |