This company is commonly known as Eagle 4 Limited. The company was founded 18 years ago and was given the registration number 05593414. 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.
| Name | : | EAGLE 4 LIMITED |
|---|---|---|
| Company Number | : | 05593414 |
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Secretary | 31 May 2023 | Active |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 31 March 2022 | Active |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 17 December 2021 | Active |
| Flat 1, 42 Grays Inn Road, London, WC1X 8LR | Secretary | 01 December 2006 | Active |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Secretary | 27 November 2014 | Active |
| 14 Elsynge Road, London, SW18 2HN | Secretary | 14 October 2005 | 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 |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 26 October 2022 | Active |
| 14 Elsynge Road, London, SW18 2HN | Director | 14 October 2005 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 28 March 2018 | 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 |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 01 April 2017 | Active |
| 30 Meadowbank, Ainger Road, London, NW3 3AY | Director | 08 December 2005 | Active |
| 2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | 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 |
| Emerald 2 Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Emerald 3 Limited | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Eagle 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
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