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.
Name | : | EAGLE FRANCE LIMITED |
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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 | : |
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Registered Address | : | 32 Egerton Gardens, London, SW3 2DB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eagle House, Sanderstead, South Croydon, United Kingdom, CR2 9LH | Director | 26 July 2022 | Active |
32, Egerton Gardens, London, England, SW3 2DB | Secretary | 20 October 2010 | Active |
Level 28 Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Corporate Secretary | 29 May 2002 | Active |
5a Stanley Beach Road, Stanley, Hong Kong, | Director | 23 February 2005 | Active |
147 Chemin Des Campenes, Chamonix, France, 74400 | Director | 16 June 2002 | Active |
Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ | Corporate Director | 29 May 2002 | Active |
Mr Martin Green | ||
Notified on | : | 26 July 2022 |
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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 | : |
|
Mrs Caroline Botsford | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-10-11 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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