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EAGLE PLACE PROPERTIES LIMITED

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

This company is commonly known as Eagle Place Properties Limited. The company was founded 16 years ago and was given the registration number 06461331. The firm's registered office is in HASLEMERE. You can find them at Clare Cottage, Farnham Lane, Haslemere, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLE PLACE PROPERTIES LIMITED
Company Number:06461331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Clare Cottage, Farnham Lane, Haslemere, Surrey, GU27 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare Cottage, Farnham Lane, Haslemere, GU27 1EU

Director17 January 2008Active
9 Eagle Place, London, SW7 3RG

Secretary17 January 2008Active
31 Hill Street, London, W1J 5LS

Corporate Secretary31 December 2007Active
9 Eagle Place, London, SW7 3RG

Director17 January 2008Active
Clare Cottage, Farnham Lane, Haslemere, GU27 1EU

Director25 July 2011Active
9 Eagle Place, London, SW7 3RG

Director17 January 2008Active
47 Catesby Green, Luton, LU3 4DR

Director31 December 2007Active

People with Significant Control

Mrs Melanie Siegert
Notified on:30 June 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Clare Cottage, Farnham Lane, Haslemere, GU27 1EU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Termination director company with name termination date.

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2017-11-21Officers

Termination secretary company with name termination date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption full.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption full.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption full.

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2013-12-07Mortgage

Mortgage create with deed with charge number.

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