This company is commonly known as Eagle Strategic Land Limited. The company was founded 20 years ago and was given the registration number 05078650. The firm's registered office is in CHELTENHAM. You can find them at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | EAGLE STRATEGIC LAND LIMITED |
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Company Number | : | 05078650 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA |
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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 Tower, Montpellier Drive, Cheltenham, GL50 1TA | Director | 21 February 2014 | Active |
Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA | Director | 01 March 2013 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 19 March 2004 | Active |
64 Elm Park Road, London, SW3 6AU | Secretary | 19 March 2004 | Active |
Chiltern House, Thame Road, Haddenham, HP17 8BY | Corporate Secretary | 26 February 2010 | Active |
The Corn Exchange, Baffins Lane, Chichester, PO19 1GE | Corporate Secretary | 16 July 2004 | Active |
Glebe Cottage, Long Newnton, Tetbury, GL8 8RR | Director | 19 March 2004 | Active |
202 Cromwell Tower, Barbican, London, EC2Y 8DD | Director | 19 March 2004 | Active |
2 Vale Court, 21 Mallord Street, London, SW3 6AL | Director | 19 March 2004 | Active |
2 Clovers End, Patcham, Brighton, BN1 8PJ | Nominee Director | 19 March 2004 | Active |
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Director | 19 March 2004 | Active |
Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA | Director | 18 November 2009 | Active |
1 Coburg Road, Ramsey, IM8 3EH | Director | 19 November 2004 | Active |
119 Greenlands Avenue, Ramsey, IM8 2PE | Director | 19 November 2004 | Active |
High Barn The Paddocks, Dog Kennel Lane, Chorleywood, WD3 5EE | Director | 15 April 2004 | Active |
Melvin Griffin | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Address | : | Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA |
Nature of control | : |
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Eagle Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Trident Chambers, PO BOX 146, Road Town, Virgin Islands, British, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-18 | Officers | Change person director company with change date. | Download |
2024-03-18 | Officers | Change person director company with change date. | Download |
2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-09 | Incorporation | Memorandum articles. | Download |
2022-03-09 | Resolution | Resolution. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Officers | Termination director company with name termination date. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Capital | Capital alter shares redemption statement of capital. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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