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EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED

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

This company is commonly known as Eagle Financial And Leasing Services (uk) Limited. The company was founded 34 years ago and was given the registration number 02522321. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
Company Number:02522321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Corporate Secretary06 October 1998Active
1, Churchill Place, London, England, E14 5HP

Director20 December 2016Active
1 Churchill Place, London, E14 5HP

Director09 March 2020Active
1, Churchill Place, London, England, E14 5HP

Director10 August 2009Active
1, Churchill Place, London, England, E14 5HP

Director19 February 2018Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE

Secretary-Active
172 Forest Road, Tunbridge Wells, TN2 5JD

Secretary24 October 1995Active
1, Churchill Place, London, England, E14 5HP

Director10 August 2009Active
1 Churchill Place, London, E14 5HP

Director30 August 2007Active
1, Churchill Place, London, England, E14 5HP

Director07 July 2011Active
7 Grand Parade, Leigh On Sea, SS9 1DX

Director-Active
1, Churchill Place, London, England, E14 5HP

Director20 December 2016Active
54 Lombard Street, London, EC3P 3AH

Director30 May 2001Active
1, Churchill Place, London, England, E14 5HP

Director18 June 2008Active
129 Bennerley Court, London, SW11 6DX

Director30 May 2001Active
1, Churchill Place, London, England, E14 5HP

Director08 August 2012Active
1, Churchill Place, London, England, E14 5HP

Director27 June 2014Active
1, Churchill Place, London, E14 5HP

Director17 September 1999Active
25 High Street, Croxton, PE19 4SX

Director29 August 1997Active
Sunridge Fairoak Lane, Oxshott, Leatherhead, HT22 0TW

Director-Active
94 Green Lane, Worcester Park, KT4 8AS

Director-Active
Hollybrook, 1 Broad Street, Hatfield Broad Oak, Bishops Stortford, CM22 7JD

Director29 August 1997Active
5, North Colonnade, London, United Kingdom, E144BB

Director07 July 2011Active
1 Churchill Place, London, E14 5HP

Director31 January 2007Active
1, Churchill Place, London, England, E14 5HP

Director07 July 2011Active
1 Churchill Place, London, E14 5HP

Director27 April 2004Active
1, Churchill Place, London, England, E14 5HP

Director27 June 2014Active
36 Darrick Wood Road, Orpington, BR6 8AW

Director-Active
54 Lombard Street, London, EC3P 3AH

Corporate Director15 September 1998Active
54 Lombard Street, London, EC3P 3AH

Corporate Director15 September 1998Active

People with Significant Control

Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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