This company is commonly known as Eagle Worldwide Limited. The company was founded 25 years ago and was given the registration number 03747978. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EAGLE WORLDWIDE LIMITED |
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Company Number | : | 03747978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, 9 Chapel Place, London, EC2A 3DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ | Director | 30 July 2014 | Active |
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 08 April 1999 | Active |
Olsina 52, Loukov, Czech Republic, 29411 | Director | 12 April 1999 | Active |
Palackeho Nam. 64, Vlasim, Czech Republic, | Director | 16 May 2001 | Active |
Unit 2, Flamengo Apartments, Port Vila, Vanuatu, | Director | 26 March 2002 | Active |
4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Nominee Director | 08 April 1999 | Active |
Mr Miroslav Navratil | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | Czech |
Country of residence | : | Czech Republic |
Address | : | Lucemburska 2015/28, Prague 3, Czech Republic, 13000 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Officers | Change person director company with change date. | Download |
2022-03-24 | Officers | Change person director company with change date. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-05 | Officers | Change person director company with change date. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-09 | Gazette | Gazette filings brought up to date. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-05 | Gazette | Gazette notice compulsory. | Download |
2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Officers | Change person director company with change date. | Download |
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