EP

EGAN PROPERTY ASSET MANAGEMENT LIMITED

Active

Company number 07164299

London, England · Incorporated 22 February 2010

50 Seymour Street, London, W1H 7JG, England

Last updated on 1 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2010

Company history

Previous company names

ALBEMARLE PROPERTY ASSET MANAGEMENT LTD · 22 February 2010 – 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Robert Egan
Born May 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
13 May 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
29 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Legacy
Mortgage
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2011 View
Capital Allotment Shares
Capital
28 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Capital Allotment Shares
Capital
26 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Certificate Change Of Name Company
Change Of Name
24 March 2010 View
Incorporation Company
Incorporation
22 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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