Eglise Properties Limited

Active09638143 Private limited company
Incorporated
15 June 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 December 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
31 December 2025
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
16 January 2023
Resigned Vistra Company Secretaries Limited as Corporate Secretary
16 January 2023
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
31 May 2022
Appointed Cummings, Christian N., Mr. as Director
31 May 2022
Resigned Mendelson, James Edward as Director
12 June 2020
Resigned Simmers, Jason Scott as Director
12 June 2020
Appointed Mendelson, James Edward as Director
10 November 2017
Appointed Simmers, Jason Scott as Director
10 November 2017
Resigned Jacoby, Nicholas Wayne as Director
10 May 2016
Appointed Jacoby, Nicholas Wayne as Director
10 May 2016
Resigned Cummings, Christian Noel as Director
15 June 2015
Appointed Wood, Brian K as Director
15 June 2015
Appointed Cummings, Christian Noel as Director
15 June 2015
Appointed Vistra Company Secretaries Limited as Corporate Secretary
15 June 2015
Appointed Smith, Michael Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09355828

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Crimson Dorset Limited Owns 75–100% of shares
Crimson Dorset Properties Limited Owns 75–100% of shares
Eglise Properties Limited This company Owns 75–100% of shares
Orbital Communities Limited Owns 75–100% of shares
Ventas of Blackpool Limited Owns more than 25% of shares
Ventas of Farnham Limited Owns more than 25% of shares
Ventas of Hull Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
2 January 2026Appointment of a secretary
2 January 2026Termination of appointment of a secretary
31 December 2025Registered office address changed
21 November 2025Insolvency filing
Show all recent filings

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