5 Egerton Gardens Limited
- Company number
- 03197347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1996
- Nature of business
- Residents property management
Registered office
Previous names
- Brightretro Limited (until 18 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 May 1996 | 17 May 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 1996 | 17 May 1996 |
| HAYNES, Christopher Mark | Secretary | 17 May 1996 | 17 Jul 1996 |
| CARTER, Neil Alexander | Director | 17 May 1996 | 17 Jul 1996 |
| HAYNES, Christopher Mark | Director | 17 May 1996 | 17 Jul 1996 |
| CEFIS, Veronica | Director | 28 Nov 1997 | 29 Mar 2004 |
| JACKSON-STOPS, Mark | Director | 17 Jul 1996 | 28 Jan 2006 |
| KIRBY, Sharon Vivienne | Director | 26 Jul 2004 | 20 Oct 2006 |
| KUTNER, Stephen Howard | Director | 29 Mar 2004 | 8 Sep 2025 |
| KUTNER, Alexander Wolf | Director | 8 Sep 2025 | |
| REILLY, Daniel James | Director | 28 Jan 2006 | |
| CHIRICO PTY LIMITED | Corporate-Director | 28 Nov 1997 | |
| WILLIAMS, Oliver | Director | 28 Nov 1997 | |
| NORLING, James A | Director | 17 Jul 1996 | |
| NORLING, Deborah Kay | Secretary | 17 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Howard Kutner | Significant Influence Or Control | 14 May 2016 | 13 May 2023 |
| Mr Oliver Williams | Significant Influence Or Control | 14 May 2016 | 13 May 2023 |
| James A Norling | Significant Influence Or Control | 14 May 2016 | 13 May 2023 |
| Daniel James Reilly | Significant Influence Or Control | 14 May 2016 | 13 May 2023 |
| Deborah Kay Norling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 May 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 25 Mar 2025 | £714 | 0 |
| 25 Mar 2024 | £714 | 0 |
| 25 Mar 2023 | £714 | 0 |
| 25 Mar 2022 | £714 | 0 |
| 25 Mar 2021 | £714 | 0 |
| 25 Mar 2020 | £714 | 0 |
| 25 Mar 2019 Dormant | - | - |
| 25 Mar 2018 Dormant | £714 | - |
| 25 Mar 2017 Dormant | - | - |
| 25 Mar 2016 | £714 | - |
| 25 Mar 2015 | £714 | - |
| 25 Mar 2014 | £714 | - |
| 25 Mar 2013 | £714 | - |
| 25 Mar 2012 | - | - |
| 25 Mar 2011 | - | - |
| 25 Mar 2010 | - | - |
| 25 Mar 2009 | - | - |
| 25 Mar 2008 | - | - |
| 25 Mar 2007 | - | - |
| 25 Mar 2006 | - | - |
| 25 Mar 2005 | - | - |
| 25 Mar 2004 | - | - |
| 25 Mar 2003 | - | - |
| 25 Mar 2002 | - | - |
| 25 Mar 2001 | - | - |
| 25 Mar 2000 | - | - |
| 25 Mar 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
Connections
Directors’ other companies
- WILLIAMS, Oliver - Director at Scalpel Research Limited
- WILLIAMS, Oliver - Director at Statarc Limited
Registered address
281 companies are registered at this address - likely a registration agent.