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EAGLE AND EAGLE LIMITED

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

This company is commonly known as Eagle And Eagle Limited. The company was founded 35 years ago and was given the registration number 02372612. The firm's registered office is in LONDON. You can find them at 15 Marlborough Road, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:EAGLE AND EAGLE LIMITED
Company Number:02372612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:15 Marlborough Road, London, W4 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Marlborough Road, Chiswick, London, W4 4EU

Secretary-Active
15 Marlborough Road, London, W4 4EU

Director-Active
15 Marlborough Road, Chiswick, London, W4 4EU

Director-Active
15, Marlborough Road, London, W4 4EU

Director02 February 2015Active

People with Significant Control

Mr Andrew Robert Martin Eagle
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:15, Marlborough Road, London, W4 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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2020-05-06Capital

Capital allotment shares.

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2020-05-06Capital

Capital variation of rights attached to shares.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Appoint person director company with name date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-16Resolution

Resolution.

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