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- EGREMONT GROUP LIMITED
EGREMONT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EGREMONT GROUP LIMITED
COMPANY NUMBER
04246721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
www.egremontgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2001
23/04/2002
POTATOWELL LIMITED
Previous Names
05/07/2001 23/04/2002 POTATOWELL LIMITED
LONDON
W1D 4UH
Telephone: 02072987878
TPS: No
66 Old Compton Street
London
W1D 4UH
Telephone: 72987878
Runway East Soho
66 Old Compton Street
London
W1D 4UH
W1D 4UH
Telephone: 72987878
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Board Member Claire Elizabeth Therese Kennedy (925481268) Appointed |
Date: 02/10/2024 | Event: Claire Elizabeth Therese Kennedy (925481268) has left the board |
Date: 02/10/2024 | Event: New Board Member Tom Hardiman (932760975) Appointed |
Credit Risk Overview
Want to learn more about EGREMONT GROUP 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 EGREMONT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGREMONT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/03/2002 - Present (22 years and 8 months) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Claire Elizabeth Therese Kennedy 11/03/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2024 - Present (2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/09/2024 - Present (2 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Claire Elizabeth Therese Kennedy 14/11/2024 - Present (0 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Board Member Claire Elizabeth Therese Kennedy (925481268) Appointed |
Date: 02/10/2024 | Event: Claire Elizabeth Therese Kennedy (925481268) has left the board |
Date: 02/10/2024 | Event: New Board Member Tom Hardiman (932760975) Appointed |
Date: 02/10/2024 | Event: New Board Member James Michael Clement (932760993) Appointed |
Date: 01/10/2024 | Event: New Board Member Claire Elizabeth Therese Kennedy (925481268) Appointed |
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 15/07/2020 | Event: Change in Reg. Office |
Date: 27/02/2020 | Event: Change in Reg. Office |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Change in Reg. Office |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: Change in Reg. Office |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: Susan Margaret Grist (908132641) has left the board |
Date: 30/03/2016 | Event: New Company Secretary Claire Elizabeth Therese Kennedy (920647693) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
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