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Companies House/London/Company profile

9 EGLANTINE ROAD LIMITED

Active
07337930·incorporated 2010-08-06

9 EGLANTINE ROAD LIMITED is an active UK private limited company, incorporated on 6 August 2010 at Companies House (number 07337930; OpenRegistry canonical ID GB-07337930-9-eglantine-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-06
Registered Address
9 EGLANTINE ROAD, LONDON, SW18 2DE
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

9 EGLANTINE ROAD LIMITED has 3 persons with significant control on file:

  • Mr Luke Callow Howarth born 1992 resident in England, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Caroline Anne Douglas-Cooper born 1945 resident in England, British national. Notified 2016-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Grant Cameron born 1982 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mark Timothy Dale born 1990 resident in England, British national. Notified 2017-01-20. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Charles Howarth born 1951 resident in England, British national. Notified 2016-08-06. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roland Thomas Jones born 1944 resident in England, British national. Notified 2016-08-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: