# Egerton 35 Limited

## Details

- **Company number:** [07669106](https://find-and-update.company-information.service.gov.uk/company/07669106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2011
- **Registered office:** WALDEGRAVE ARCH, WALDEGRAVE STREET, HASTINGS, TN34 1SL
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Barrack Hall Properties Limited](/group/101028) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFATI, Ian James Hossein | director | 12 Dec 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | £3 | - |
| 30 Jun 2019 | £3 | - | - |
| 30 Jun 2018 | £3 | - | - |
| 30 Jun 2014 | £3 | - | - |



## Owned by

Egerton 35 Limited → [Redfield Property Limited](/company/16953775) → [WP Sussex Ltd](/company/09937459)




## Directors' other companies

- [RAFATI, Ian James Hossein](/person/5571537) - director at [Horseshoe Place Management Limited](/company/14349304)



## Companies at the same address

- [1 Hg Limited](/company/16873456) (16873456)
- [Court Developments (Bexhill) Limited](/company/13872819) (13872819)
- [Court Developments (Fryatts Way) Limited](/company/14813279) (14813279)
- [Court Developments (Headcorn) Limited](/company/13926284) (13926284)
- [Court Developments (Herstmonceux) Limited](/company/13783237) (13783237)
- [Court Developments (Knole) Limited](/company/14165458) (14165458)
- [Court Developments Limited](/company/12167064) (12167064)
- [Farriers View Residents Limited](/company/15035374) (15035374)
- [Gullivers Mews Management Limited](/company/14550645) (14550645)
- [H. Rafati &amp; Co Limited](/company/02593430) (02593430)



