EG1 LIMITED
10 YORK ROAD, LONDON SE1 7ND- Active
- Private Limited Company
- Company No. 05344444
- Last Updated: 01 Mar 2024
Company Profile
EG1 LIMITED was incorporated on Thursday, January 27, 2005 as a Private Limited Company with registered address in LONDON. EG1 LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 9 months and 19 days.
| Name | EG1 LIMITED |
|---|---|
| Company number | 05344444 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 YORK ROAD LONDON SE1 7ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew James Gray Nationality: British |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Ken Ott Nationality: British |
Dates: Tuesday, December 3, 2019 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Hilder Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EG1 LIMITED | 27 Jan 2005 |
| GHM RECRUITMENT LTD | 17 Aug 2007 |
| EXEMPLIA LIMITED | 05 Oct 2011 |