Menna Overview
Here’s a quick overview of EGLISE PROPERTIES LIMITED 👀 — a London based business that started in 2015.
EGLISE PROPERTIES LIMITED
- Company statusactive
- Company No09638143
- Age11 years 1 month Incorporated 15 June 2015
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
EGLISE PROPERTIES LIMITED is an active company incorporated on 15 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Second Filing Of Secretary Termination With Name
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 07 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 16 Jan 2023 | |
| CUMMINGS, Christian N., Mr. | director | Dec 1973 | 31 May 2022 |
| SMITH, Michael Allen | director | Feb 1973 | 15 Jun 2015 |
| WOOD, Brian K | director | Apr 1962 | 15 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crimson Dorset Limited | 06 Apr 2016 |
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
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MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
CUMMINGS, Christian N., Mr., SMITH, Michael Allen, WOOD, Brian K, MENDELSON, James Edward, SIMMERS, Jason Scott are mutual persons.
CUMMINGS, Christian N., Mr., SMITH, Michael Allen, WOOD, Brian K, CUMMINGS, Christian Noel, JACOBY, Nicholas Wayne, MENDELSON, James Edward, SIMMERS, Jason Scott are mutual persons.
CUMMINGS, Christian N., Mr., SMITH, Michael Allen, WOOD, Brian K, CUMMINGS, Christian Noel, JACOBY, Nicholas Wayne, MENDELSON, James Edward, SIMMERS, Jason Scott are mutual persons.
SMITH, Michael Allen are mutual persons.
SMITH, Michael Allen, WOOD, Brian K are mutual persons.
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WOOD, Brian K are mutual persons.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of EGLISE PROPERTIES LIMITED 👀 — a London based business that started in 2015.