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NUMBER 1 EGERTON PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01398153
Status: ACTIVE
Incorporated / age: 7 November 197847 years
Registered office: 1 Egerton Place, London, SW3 2EF
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Egerton Place, London, SW3 2EF
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANJI, Aly ACTIVE	Secretary	18 Nov 2002				1 Egerton Place, London, SW3 2EF
JIANG, Xue ACTIVE	Director	19 Sep 2016		England	February 1969	13, Cottesmore Gardens, London, W8 5PR, England
KANJI, Aly ACTIVE	Director	15 Feb 2002		England	June 1962	1 Egerton Place, London, SW3 2EF
LONGMUIR, David Erik Als ACTIVE	Director	15 Feb 2002		England	October 1962	1, Egerton Place, London, SW3 2EF, England
LONGMUIR, David Erik Als RESIGNED	Secretary	29 Oct 2002	18 Nov 2002			1 Egerton Place, London, SW3 2EF
MALTBY, Timothy Keith RESIGNED	Secretary	07 Nov 1978	29 Oct 2002			Springfield, The Green Newick, Chailey, Sussex
ELLIS JONES, Michael John RESIGNED	Director	19 Dec 2006	23 Dec 2015	United Kingdom	November 1944	Tiptrees Abbeywood, Ridgemount Road, Ascot, Berkshire, SL5 9RL
MALTBY, Alan Vivian RESIGNED	Director	07 Nov 1978	09 Dec 2002	United Kingdom	May 1942	Shepherds Close, Patrixbourne, Canterbury, Kent, CT4 5HQ
MALTBY, Lily Myrtle RESIGNED	Director	07 Nov 1978	13 Dec 1993			Culworth Lower Station Road, Newick, Chailey, Sussex, BN8 4HU
MALTBY, Neil Francis RESIGNED	Director	15 Feb 2002	09 Dec 2002	England	October 1946	Cockshot Farm, Leith Hill, Dorking, Surrey, RH5 6LX
SALEME LIMITED RESIGNED	Director	15 Feb 2002	19 Dec 2006			45 Pont Street, London, SW1X 0BX

KANJI, Aly ACTIVE
Role: Secretary
Appointed on: 18 Nov 2002
Address: 1 Egerton Place, London, SW3 2EF

JIANG, Xue ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: England
Date of birth: February 1969
Address: 13, Cottesmore Gardens, London, W8 5PR, England

KANJI, Aly ACTIVE
Role: Director
Appointed on: 15 Feb 2002
Country of Residence: England
Date of birth: June 1962
Address: 1 Egerton Place, London, SW3 2EF

LONGMUIR, David Erik Als ACTIVE
Role: Director
Appointed on: 15 Feb 2002
Country of Residence: England
Date of birth: October 1962
Address: 1, Egerton Place, London, SW3 2EF, England

LONGMUIR, David Erik Als RESIGNED
Role: Secretary
Appointed on: 29 Oct 2002
Resigned on: 18 Nov 2002
Address: 1 Egerton Place, London, SW3 2EF

MALTBY, Alan Vivian RESIGNED
Role: Director
Appointed on: 07 Nov 1978
Resigned on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Shepherds Close, Patrixbourne, Canterbury, Kent, CT4 5HQ

MALTBY, Lily Myrtle RESIGNED
Role: Director
Appointed on: 07 Nov 1978
Resigned on: 13 Dec 1993
Address: Culworth Lower Station Road, Newick, Chailey, Sussex, BN8 4HU

MALTBY, Neil Francis RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 09 Dec 2002
Country of Residence: England
Date of birth: October 1946
Address: Cockshot Farm, Leith Hill, Dorking, Surrey, RH5 6LX

SALEME LIMITED RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 19 Dec 2006
Address: 45 Pont Street, London, SW1X 0BX