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Home > England & Wales Companies > EGAN PROPERTY ASSET MANAGEMENT LIMITED
Company Information for

EGAN PROPERTY ASSET MANAGEMENT LIMITED

NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW,
Company Registration Number
07164299
Private Limited Company
Active

Company Overview

About Egan Property Asset Management Ltd
EGAN PROPERTY ASSET MANAGEMENT LIMITED was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Active". Egan Property Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EGAN PROPERTY ASSET MANAGEMENT LIMITED
 
Legal Registered Office
NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
Other companies in W1K
 
Previous Names
ALBEMARLE PROPERTY ASSET MANAGEMENT LTD24/03/2010
Filing Information
Company Number 07164299
Company ID Number 07164299
Date formed 2010-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991827179  
Last Datalog update: 2024-04-06 18:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGAN PROPERTY ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIPLOCK LIMITED   RSJ SOLUTIONS LIMITED
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Company Officers of EGAN PROPERTY ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBERT EGAN
 Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTONY PARSONS
 Director 2010-05-18 2016-10-18
IAN WILLIAM JACQUES
 Director 2010-05-18 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ROBERT EGAN SINGLE SOURCE AEROSPACE ACADEMY LIMITED Director 2014-09-01 CURRENT 2014-03-28 Dissolved 2017-06-27
GEOFFREY ROBERT EGAN SHOREHAM AIRPORT 1 LIMITED Director 2014-06-16 CURRENT 2013-10-23 Dissolved 2015-03-31
GEOFFREY ROBERT EGAN SHOREHAM AIRPORT 3 LIMITED Director 2014-06-16 CURRENT 2013-10-23 Dissolved 2015-03-31
GEOFFREY ROBERT EGAN SHOREHAM AIRPORT 2 LIMITED Director 2014-06-16 CURRENT 2013-10-23 Dissolved 2015-03-31
GEOFFREY ROBERT EGAN ALBEMARLE SHOREHAM AIRPORT LIMITED Director 2014-06-16 CURRENT 2008-02-18 In Administration/Administrative Receiver
GEOFFREY ROBERT EGAN ALBEMARLE ONE LIMITED Director 2010-12-07 CURRENT 2001-10-24 Liquidation
GEOFFREY ROBERT EGAN FAIROAKS AIRPORT LIMITED Director 2008-11-05 CURRENT 1968-11-20 Dissolved 2013-08-08
GEOFFREY ROBERT EGAN BERKSHIRE GP LIMITED Director 2007-03-22 CURRENT 2005-07-13 In Administration/Administrative Receiver
GEOFFREY ROBERT EGAN BERKSHIRE NOMINEE 1 LIMITED Director 2007-03-22 CURRENT 2005-07-13 In Administration/Administrative Receiver
GEOFFREY ROBERT EGAN BERKSHIRE NOMINEE 2 LIMITED Director 2007-03-22 CURRENT 2005-07-21 In Administration/Administrative Receiver
GEOFFREY ROBERT EGAN ALBEMARLE THREE LIMITED Director 2004-07-06 CURRENT 2002-04-15 Dissolved 2015-02-03
GEOFFREY ROBERT EGAN NEEDTEST LIMITED Director 2004-07-06 CURRENT 2000-02-08 Active - Proposal to Strike off
GEOFFREY ROBERT EGAN HERON'S PARK INVESTMENTS LIMITED Director 1996-07-30 CURRENT 1996-07-09 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-16Change of details for Mr Geoffrey Robert Egan as a person with significant control on 2016-04-06
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY PARSONS
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JACQUES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0122/02/14 ANNUAL RETURN FULL LIST
2014-04-10CH01Director's details changed for Mr Geoffrey Robert Egan on 2014-02-21
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0122/02/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25MG01Particulars of a mortgage or charge / charge no: 1
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 20/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM JACQUES / 20/05/2011
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN UNITED KINGDOM
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2011-02-22AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-06-28SH0129/03/10 STATEMENT OF CAPITAL GBP 100
2010-06-11AP01DIRECTOR APPOINTED MARK ANTONY PARSONS
2010-06-11AP01DIRECTOR APPOINTED IAN WILLIAM JACQUES
2010-05-26SH0129/03/10 STATEMENT OF CAPITAL GBP 100
2010-05-20SH0113/05/10 STATEMENT OF CAPITAL GBP 100
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-03-24CERTNMCOMPANY NAME CHANGED ALBEMARLE PROPERTY ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 24/03/10
2010-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EGAN PROPERTY ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGAN PROPERTY ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-25 Outstanding LEICESTERSHIRE COUNTY COUNCIL
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGAN PROPERTY ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EGAN PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

EGAN PROPERTY ASSET MANAGEMENT LIMITED owns 1 domain names.

egan-pam.co.uk  

Trademarks
We have not found any records of EGAN PROPERTY ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EGAN PROPERTY ASSET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-12-10 GBP £360 Communication

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EGAN PROPERTY ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGAN PROPERTY ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGAN PROPERTY ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DW