UKBizDB.co.uk

EAGLEBROOKE PROPERTIES LIMITED

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

This company is commonly known as Eaglebrooke Properties Limited. The company was founded 8 years ago and was given the registration number 10048002. The firm's registered office is in UXBRIDGE. You can find them at C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLEBROOKE PROPERTIES LIMITED
Company Number:10048002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Figuretalk Limited The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, England, UB8 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Figuretalk Limited, The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, England, UB8 1EX

Director07 March 2016Active
C/O Figuretalk Limited, The Atrium, 4th Floor, 1 Harefield Road, Uxbridge, England, UB8 1EX

Director07 March 2016Active

People with Significant Control

Mr Atif Malik
Notified on:19 July 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:C/O Figuretalk Limited, The Atrium, 4th Floor, Uxbridge, England, UB8 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Atif Malik
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:The Old Vicarage- Office 10 The Drey, Market Stree, Castle Donington, Derby, England, DE74 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laxsh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

Download
2024-01-16Gazette

Gazette notice voluntary.

Download
2024-01-09Dissolution

Dissolution application strike off company.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Accounts

Change account reference date company previous extended.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Address

Change registered office address company with date old address new address.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-15Mortgage

Mortgage satisfy charge full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.