OpenCompanies

Egerton 35 Limited

Company number
07669106
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2011
Nature of business
Residents property management
Corporate group
Barrack Hall Properties Limited (7 companies)

Registered office

Waldegrave Arch
Waldegrave Street
Hastings
TN34 1SL

Officers

NameRoleAppointedResigned
RAFATI, Ian James Hossein Director 12 Dec 2015

Control

NameNature of controlNotifiedCeased
Mr John Winfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Aug 2019
Mr Ian James Hossein Rafati Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 May 2020
Mrs June Rosemary Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2019 24 Jul 2026
Mr Matthew Jordan Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Aug 2019 30 Jul 2026
Redfield Property Limited Ownership Of Shares 50 To 75 Percent 30 Jul 2026
Wp Sussex Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 May 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 0
30 Jun 2023 - - 0
30 Jun 2022 - - 0
23 Jun 2021 £3,700 - 3
29 Jun 2020 Dormant £3 £3 -
30 Jun 2019 Dormant £3 - -
30 Jun 2018 Dormant £3 - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 Dormant £3 - -
30 Jun 2013 - - -
30 Jun 2012 - - -

Connections

Owned by

Egerton 35 Limited → Redfield Property Limited → WP Sussex Ltd

Companies at the same address

Data