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Companies/01398153

Number 1 Egerton Place Management Company Limited

Private, limited by guarantee, no share capital

ActiveUnited KingdomIncorporated 1978Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
XJ
Ms Xue JiangIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-27 · No cessation recorded

Source record 175203598
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-27 · No cessation recorded

Source record 175205326
DL
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 175203597
AK
Mr Aly KanjiIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 175203599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
XJ
Xue JiangCurrent director
Appointed 2016-09-19 · 10 yrs · Home Maker
+1 other
AK
Aly KanjiCurrent secretaryCurrent director
Appointed 2002-11-18 · 23 yrs · Director
+4 others
DL
David LongmuirCurrent director
Appointed 2002-02-15 · 24 yrs · Stockbroker
+1 other
Show 7 historical appointments
ME
Michael Ellis JonesResigned director
Resigned 2006-12-19 · 9 yrs · Retired
DL
David LongmuirResigned secretary
Resigned 2002-10-29 · Stock Broker
CorpSaleme LimitedResigned director
Resigned 2002-02-15 · 4 yrs · Corporate Body
NM
Neil MaltbyResigned director
Resigned 2002-02-15 · Chartered Surveyor
LM
Lily MaltbyResigned director
Resigned 1978-11-07 · 15 yrs · None
TM
Timothy MaltbyResigned secretary
Resigned 1978-11-07 · 23 yrs
AM
Alan MaltbyResigned director
Resigned 1978-11-07 · 24 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active