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EAGLE PERFORMANCE LIMITED

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

This company is commonly known as Eagle Performance Limited. The company was founded 23 years ago and was given the registration number 04339615. The firm's registered office is in LONDON. You can find them at 31 Epirus Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EAGLE PERFORMANCE LIMITED
Company Number:04339615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Epirus Road, London, England, SW6 7UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Epirus Road, London, SW6 7UR

Secretary12 December 2003Active
31 Epirus Road, London, SW6 7UR

Director13 December 2001Active
53 Ranelagh Road, London, W5 5RP

Secretary13 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2001Active
1 Rose Villa, Paxford, GL55 6XD

Director13 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2001Active

People with Significant Control

Mr Christian Georges Malissard
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:French,British
Country of residence:England
Address:31, Epirus Road, London, England, SW6 7UR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Virginie Malissard
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:French,British
Country of residence:England
Address:31, Epirus Road, London, England, SW6 7UR
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 (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 (3 months remaining)

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