Introduction
Watch Company
E
EGLISE PROPERTIES LIMITED
EGLISE PROPERTIES LIMITED is an active company incorporated on 15 June 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EGLISE PROPERTIES LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09638143
LTD Company
Age
10 Years
Incorporated 15 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Level 5 20 Fenchurch Street London, EC3M 3BY,
Previous Addresses
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
From: 9 December 2024To: 31 December 2025
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 30 January 2023To: 9 December 2024
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 7 October 2022To: 30 January 2023
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 5 June 2017To: 7 October 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 15 June 2015To: 5 June 2017
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 31 Dec 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
31 Dec 2025
Active
CUMMINGS, Christian N., Mr.
Active20 Fenchurch Street, LondonEC3M 3BY
Born December 1973
Director
Appointed 31 May 2022
CUMMINGS, Christian N., Mr.
20 Fenchurch Street, LondonEC3M 3BY
Born December 1973
Director
31 May 2022
Active
SMITH, Michael Allen
Active11-12 St. James's Square, LondonSW1Y 4LB
Born February 1973
Director
Appointed 15 Jun 2015
SMITH, Michael Allen
11-12 St. James's Square, LondonSW1Y 4LB
Born February 1973
Director
15 Jun 2015
Active
WOOD, Brian K
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1962
Director
Appointed 15 Jun 2015
WOOD, Brian K
20 Fenchurch Street, LondonEC3M 3BY
Born April 1962
Director
15 Jun 2015
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ResignedCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 16 Jan 2023
Resigned 31 Dec 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
16 Jan 2023
Resigned 31 Dec 2025
Resigned
VISTRA COMPANY SECRETARIES LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 15 Jun 2015
Resigned 16 Jan 2023
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
15 Jun 2015
Resigned 16 Jan 2023
Resigned
CUMMINGS, Christian Noel
ResignedLondonWC1R 4JS
Born December 1973
Director
Appointed 15 Jun 2015
Resigned 10 May 2016
CUMMINGS, Christian Noel
LondonWC1R 4JS
Born December 1973
Director
15 Jun 2015
Resigned 10 May 2016
Resigned
JACOBY, Nicholas Wayne
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born June 1981
Director
Appointed 10 May 2016
Resigned 10 Nov 2017
JACOBY, Nicholas Wayne
11-12 St. James's Square, LondonSW1Y 4LB
Born June 1981
Director
10 May 2016
Resigned 10 Nov 2017
Resigned
MENDELSON, James Edward
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born September 1962
Director
Appointed 12 Jun 2020
Resigned 31 May 2022
MENDELSON, James Edward
11-12 St. James's Square, LondonSW1Y 4LB
Born September 1962
Director
12 Jun 2020
Resigned 31 May 2022
Resigned
SIMMERS, Jason Scott
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Born November 1975
Director
Appointed 10 Nov 2017
Resigned 12 Jun 2020
SIMMERS, Jason Scott
11-12 St. James's Square, LondonSW1Y 4LB
Born November 1975
Director
10 Nov 2017
Resigned 12 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crimson Dorset Limited
ActiveCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Crimson Dorset Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2025
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
30 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
11 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2017
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017
5 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2016
31 July 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 July 2015
15 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2015