EGLISE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EGLISE PROPERTIES LIMITED
COMPANY NUMBER
09638143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
EC3V 0EH
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON DORSET LIMITED | Active - Accounts Filed | View Report |
| EGLISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGLISE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGLISE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGLISE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTAS INC | N/A | N/A |
| VENTAS UK II LLC | N/A | N/A |
| CRIMSON DORSET LIMITED | Active - Accounts Filed | View Report |
| EGLISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ORBITAL COMMUNITIES LIMITED | Active - Accounts Filed | View Report |
| VENTAS UK REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 01/02/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 01/02/2023 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (930488953) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Christian N. Cummings (929853771) Appointed |
| 02/08/2022 | James Edward Mendelson (927450523) has left the board |
| 08/07/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | James Edward Mendelson (927450583) has left the board |
| 01/10/2020 | New Board Member James Edward Mendelson (927450523) Appointed |
| 24/09/2020 | Jason Scott Simmers (924074852) has left the board |
| 24/09/2020 | New Board Member James Edward Mendelson (927450583) Appointed |
| 01/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | Jason Scott Simmers (924074928) has left the board |
| 13/12/2017 | New Board Member Jason Scott Simmers (924074852) Appointed |
| 05/12/2017 | Nicholas Wayne Jacoby (921240806) has left the board |
| 05/12/2017 | New Board Member Jason Scott Simmers (924074928) Appointed |
| 04/10/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 07/06/2017 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | Nicholas Wayne Jacoby (921240929) has left the board |
| 26/08/2016 | New Board Member Nicholas Wayne Jacoby (921240806) Appointed |
| 21/08/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Nicholas Wayne Jacoby (921240929) Appointed |
| 18/08/2016 | Christian Noel Cummings (919347825) has left the board |
| 18/08/2015 | JORDAN COMPANY SECRETARIES LIMITED (919984227) has left the board |
| 18/08/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 04/08/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919984227) Appointed |
| 24/06/2015 | Christian Noel Cummings (919850880) has left the board |
| 24/06/2015 | New Board Member Christian Noel Cummings (919347825) Appointed |
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