Eglise Properties Limited
09638143
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 15/06/2015
DIRECTOR
AMERICAN · UNITED STATES
Also on 3 other boards
director · Since 31/05/2022
SENIOR VICE PRESIDENT
AMERICAN · UNITED STATES
Also on 3 other boards
corporate secretary · Since 31/12/2025
Reg: 07473349
Also on 249 other boards
Former
director · Resigned 10/05/2016
director · Resigned 10/11/2017
director · Resigned 12/06/2020
director · Resigned 31/05/2022
corporate secretary · Resigned 16/01/2023
corporate secretary · Resigned 31/12/2025
Persons with Significant Control
Crimson Dorset Limited
Reg: 09355828 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LEVEL 5
LONDON
Filing History69 filings
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with updates
capital allotment shares
second filing of secretary termination with name
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
second filing of director appointment with name
capital allotment shares
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change to a person with significant control
change corporate secretary company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint corporate secretary company with name date
change account reference date company current shortened
incorporation company