12 EGERTON GARDENS FREEHOLD LIMITED

12 EGERTON GARDENS FREEHOLD LIMITED is an active private limited company, incorporated on 22 April 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on High Street, Burford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. 12 EGERTON GARDENS FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WYSDOM HALL
Address Line 2	115 HIGH STREET
Post Town	BURFORD
Country	ENGLAND
Postcode	OX18 4RG

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

12 EGERTON GARDENS FREEHOLD LIMITED

Directors

(The company's officers)

MR OSCAR PAUL BONACINI

(~28 year old Canadian national)

WYSDOM HALL 115 HIGH STREET, BURFORD, OX18 4RG, ENGLAND

Current Director
Gives occupation as RESTAURATEUR
Usually resident in CANADA

Appointed on 31/01/2023

MRS POLYXENI HADJIASLANI

(~68 year old Greek national)

WYSDOM HALL 115 HIGH STREET, BURFORD, OX18 4RG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 25/06/2015

MR JONATHAN HART

(~67 year old British national)

WYSDOM HALL 115 HIGH STREET, BURFORD, OX18 4RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2014

MS JOANNE MILNER

(~48 year old British national)

FLAT 2 12 EGERTON GARDENS, LONDON, SW3 2BW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2014

MS GRACE RICHARDSON

(~28 year old British national)

WYSDOM HALL 115 HIGH STREET, BURFORD, OX18 4RG, ENGLAND

Current Director
Gives occupation as ARTIST
Usually resident in ENGLAND

Appointed on 14/02/2023

MR JONATHAN HART

WYSDOM HALL 115 HIGH STREET, BURFORD, OX18 4RG, ENGLAND

Current Secretary

Appointed on 14/02/2023

Shareholders

(Persons of Significant Control)

Ms Joanne Milner

(~48 year old British national)

12, Egerton Gardens, London, SW3 2BW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

60 PGM FREEHOLD LIMITED

MR JONATHAN HART

APUS SEQUESTRATION LLP

MR JONATHAN HART

CAMCO ONE LIMITED

MR JONATHAN HART

CAMERON HART LIMITED

MR JONATHAN HART

CLAUGHTON HOLDINGS LIMITED

MR JONATHAN HART

FRANK SMYTHSON LIMITED

MR JONATHAN HART

GEOBIO LIMITED

MR JONATHAN HART

MAIA GREEN LLP

MR JONATHAN HART

PROMETHEUS GREEN LLP

MR JONATHAN HART

REGWILL INVESTMENTS LIMITED

MR JONATHAN HART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)