This company is commonly known as 28 Eagle Wharf Road Freehold Company Limited. The company was founded 22 years ago and was given the registration number 04350650. The firm's registered office is in LONDON. You can find them at 28a Eagle Wharf Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 28 EAGLE WHARF ROAD FREEHOLD COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04350650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28a Eagle Wharf Road, London, England, N1 7EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28a Eagle Wharf Road, Eagle Wharf Road, London, England, N1 7EB | Secretary | 21 August 2017 | Active |
| 28b, Eagle Wharf Road, London, England, N1 7EB | Director | 02 March 2013 | Active |
| 28a, Eagle Wharf Road, London, England, N1 7EB | Director | 02 March 2013 | Active |
| 28c Eagle Wharf Road, London, N1 7EB | Secretary | 08 September 2005 | Active |
| 28c Eagle Wharf Road, London, N1 7EB | Secretary | 10 January 2002 | Active |
| 28a, Eagle Wharf Road, London, England, N1 7EB | Secretary | 06 September 2012 | Active |
| 28 Eagle Wharf Flat B, 28 Eagle Wharf Road, London, N1 7EB | Secretary | 12 April 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 January 2002 | Active |
| 28a Eagle Wharf Road, Islington, London, N1 7EB | Director | 10 January 2002 | Active |
| 28c Eagle Wharf Road, London, N1 7EB | Director | 08 September 2005 | Active |
| 28b Eagle Wharf Road, London, N1 7EB | Director | 10 January 2002 | Active |
| 28 Eagle Wharf Flat C, 28 Eagle Wharf Road, London, N1 7EB | Director | 12 April 2007 | Active |
| 28 Eagle Wharf Flat B, 28 Eagle Wharf Road, London, N1 7EB | Director | 12 April 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 January 2002 | Active |
| Mr James Robert Swan | ||
| Notified on | : | 08 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28c, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Mrs Rohini Mary Varughese Pahl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28a, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Mr Justin Rodd Pahl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 28c, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Mr Matthew Woodman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28a, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Mr Adam James Mostyn Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28b, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Mrs Leah Hayley Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28b, Eagle Wharf Road, London, England, N1 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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