EGERTON HOUSE MANAGEMENT LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 05537568
- Last Updated: 01 Mar 2024
Company Profile
EGERTON HOUSE MANAGEMENT LIMITED was incorporated on Tuesday, August 16, 2005 as a Private Limited Company with registered address in LONDON. EGERTON HOUSE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 2 months and 26 days.
| Name | EGERTON HOUSE MANAGEMENT LIMITED |
|---|---|
| Company number | 05537568 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| 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 |
|---|---|
| Chesterfield (Mayfair) Limited Grosvenor Place, SW1X 7HH |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Tollman O'Hana Nationality: French, |
Dates: Wednesday, April 6, 2016 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EGERTON HOUSE MANAGEMENT LIMITED | 16 Aug 2005 |