Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Number 1 Egerton Place Management Company Limited
- Incorporated
- 7 November 1978 (48 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Aly KanjiDavid Erik Als Longmuir
- Controlled by
- Xue JiangDavid Erik Als Longmuir
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Egerton PlaceLondonSW3 2EF
Officers 4 active
Officer details are public data from the Companies House register.
Hong Konger
Born February 1969 (57)
Kanji, Aly
Secretary · Appointed 18 November 2002
British
Kanji, Aly
Director · Appointed 15 February 2002
British
Born June 1962 (64)
Longmuir, David Erik Als
Director · Appointed 15 February 2002
British
Born October 1962 (64)
Officer history (7 former)
19 September 2016
23 December 2015
Resigned Ellis Jones, Michael John as Director
19 December 2006
Resigned Saleme Limited as Corporate Director
19 December 2006
Appointed Ellis Jones, Michael John as Director
9 December 2002
9 December 2002
18 November 2002
Appointed Kanji, Aly as Secretary
18 November 2002
Resigned Longmuir, David Erik Als as Secretary
29 October 2002
Resigned Maltby, Timothy Keith as Secretary
29 October 2002
Appointed Longmuir, David Erik Als as Secretary
15 February 2002
15 February 2002
Appointed Saleme Limited as Corporate Director
15 February 2002
Appointed Longmuir, David Erik Als as Director
15 February 2002
Appointed Kanji, Aly as Director
13 December 1993
Resigned Maltby, Lily Myrtle as Director
7 November 1978
Appointed Maltby, Lily Myrtle as Director
7 November 1978
Appointed Maltby, Timothy Keith as Secretary
7 November 1978
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hong Konger
Born February 1969 (57)
Corporate entity · Notified 27 June 2016
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 04101576
David Erik Als Longmuir
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1962 (64)
Aly Kanji
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born June 1962 (64)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Prospect Nominees Limited Owns 75–100% of shares
New Street Square Directors Ltd Owns 75–100% of shares
New Street Square Nominees Ltd Owns 75–100% of shares
Parkdove Limited Owns 75–100% of shares
Prospect Secretaries Limited Owns 75–100% of shares
R&H Transition Limited Owns 75–100% of shares
Snowport Limited Owns 75–100% of shares
Woodbourne Nominees Limited Owns 75–100% of shares
R&H Advisory Ltd Owns 75–100% of shares
The Square Nominees Limited Owns 75–100% of shares
R&H Trust Co (UK) Limited Owns 75–100% of shares
Number 1 Egerton Place Management Company Limited This company Holds 25–50% of voting rights (as a trust)
Viaduct Advisory Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 |
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