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EAGLE FRANCE LIMITED

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

This company is commonly known as Eagle France Limited. The company was founded 22 years ago and was given the registration number 04450105. The firm's registered office is in LONDON. You can find them at 32 Egerton Gardens, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAGLE FRANCE LIMITED
Company Number:04450105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Egerton Gardens, London, SW3 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, Sanderstead, South Croydon, United Kingdom, CR2 9LH

Director26 July 2022Active
32, Egerton Gardens, London, England, SW3 2DB

Secretary20 October 2010Active
Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Secretary29 May 2002Active
5a Stanley Beach Road, Stanley, Hong Kong,

Director23 February 2005Active
147 Chemin Des Campenes, Chamonix, France, 74400

Director16 June 2002Active
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Corporate Director29 May 2002Active

People with Significant Control

Mr Martin Green
Notified on:26 July 2022
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, Sanderstead, South Croydon, United Kingdom, CR2 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Botsford
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Hong Kong
Address:House A Stanley Crest, 5 Stanley Beach Road, Stanley, Hong Kong,
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with updates.

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2023-07-29Persons with significant control

Notification of a person with significant control.

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2023-07-29Persons with significant control

Cessation of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-11Officers

Appoint person director company with name date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination secretary company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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