4 EGERTON GARDENS FREEHOLD LIMITED

4 EGERTON GARDENS FREEHOLD LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hollywood Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. 4 EGERTON GARDENS FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUSAN METCALFE RESIDENTIAL
Address Line 2	10 HOLLYWOOD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW10 9HY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	Not available

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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

4 EGERTON GARDENS FREEHOLD LIMITED

Directors

(The company's officers)

SABRINA MERCEDES MONTENEGRO

(~39 year old Venezuelan national)

APARTMENT 906 791 CRANDON BOULEVARD, KEY BISCAYNE, FLORIDA, 33149, UNITED STATES

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in UNITED STATES

Appointed on 30/06/2015

MR PETER ERNST WILD

(~62 year old Swiss national)

SUSAN METCALFE RESIDENTIAL 10 HOLLYWOOD ROAD, LONDON, SW10 9HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2022

Shareholders

(Persons of Significant Control)

Mr David Jakob Blumer

(~55 year old Swiss national)

Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Fedor Tregubenko

(~48 year old Russian national)

Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sabrina Mercedes Montenegro

(~39 year old Venezuelan national)

Susan Metcalfe Residential, 10 Hollywood Road, London, SW10 9HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

TEMPLE GARDEN FOUNDATION

MR PETER ERNST WILD

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)