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EGHAM DELL LIMITED

EGHAM DELL LIMITED is an active private limited company, incorporated on 27 May 1954. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. EGHAM DELL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00533778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
PostcodeEC4M 7AN

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EGHAM DELL LIMITED

Directors

(The company's officers)
MRS CHARMAINE BRENDA MALLINCKRODT
(~88 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN
  • Current Director
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1990
MRS LEONIE KIRA EMMA SCHRODER
(~50 year old British national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN
  • Current Director
  • Gives occupation as N/A
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Mrs Charmaine Brenda Mallinckrodt
(~88 year old British national)
Third Floor, 20 Old Bailey, London, EC4M 7AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Leonie Kira Emma Schroder
(~50 year old British national)
Third Floor, 20 Old Bailey, London, EC4M 7AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020

Connections

(Shared officers)
  • MRS LEONIE KIRA EMMA SCHRODER
DUNLOSSIT (ENERGY) LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
DUNLOSSIT (FARMING) LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
DUNLOSSIT TRUSTEES LIMITED
  • MRS LEONIE KIRA EMMA SCHRODER
  • MRS LEONIE KIRA EMMA SCHRODER
  • MRS LEONIE KIRA EMMA SCHRODER
  • MRS CHARMAINE BRENDA MALLINCKRODT
  • MRS LEONIE KIRA EMMA SCHRODER
  • MRS LEONIE KIRA EMMA SCHRODER
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)

EGHAM DELL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of EGHAM DELL LIMITED at local scale
Map of EGHAM DELL LIMITED at local scale
Map of EGHAM DELL LIMITED at district scale
Map of EGHAM DELL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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