EAGLE 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle 3 Limited. The company was founded 18 years ago and was given the registration number 05593411. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EAGLE 3 LIMITED
Company Number	:	05593411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2005
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Secretary	28 March 2018	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Director	28 March 2018	Active
2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA	Director	08 December 2005	Active
Flat 1, 42 Grays Inn Road, London, WC1X 8LR	Secretary	01 December 2006	Active
71 Parliament Hill, London, NW3 2TH	Secretary	08 December 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 October 2005	Active
One South Place, London, EC2M 2WG	Corporate Secretary	14 October 2005	Active
14 Elsynge Road, London, SW18 2HN	Director	14 October 2005	Active
Flat 2 60 Queens Gate, London, SW7 5JP	Director	14 October 2005	Active
23a Aliwal Road, London, SW11 1RB	Director	20 November 2006	Active
30 Meadowbank, Ainger Road, London, NW3 3AY	Director	08 December 2005	Active
19 York Street, Harborne, Birmingham, B17 0HG	Director	14 October 2005	Active
2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA	Director	23 October 2006	Active
7 Kinnaird Avenue, Chiswick, London, W4 3SH	Director	08 December 2005	Active
One South Place, London, EC2M 2WG	Corporate Director	14 October 2005	Active

People with Significant Control

Emerald 3 Limited
Notified on	:	09 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, 2nd Floor Exchequer Court, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Emerald 3 Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EAGLE 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement