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EAGLECASTLE LIMITED

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

This company is commonly known as Eaglecastle Limited. The company was founded 24 years ago and was given the registration number 04114066. The firm's registered office is in LONDON. You can find them at Heritage House 73 Bredgar Rd, Upper Holloway, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EAGLECASTLE LIMITED
Company Number:04114066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Heritage House 73 Bredgar Rd, Upper Holloway, London, N19 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Wise Lane, Mill Hill, London, NW7 2RH

Secretary12 September 2001Active
73 Wise Lane, London, NW7 2RH

Director16 January 2001Active
73 Wise Lane, Mill Hill, London, NW7 2RH

Director16 January 2001Active
Claysmore Lodge Beggars Hollow, Clay Hill, Enfield, EN2 9JL

Director16 January 2001Active
Thele Lodge, Hertford Road, Great Amwell, SG12 9RT

Director16 January 2001Active
Thele Lodge, Chardingleye Lane, Great Amwell, SG12 9RT

Director16 January 2001Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary24 November 2000Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary16 January 2001Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director24 November 2000Active
Claysmore Lodge Beggars Hollow, Clay Hill, Enfield, EN2 9JL

Director16 January 2001Active

People with Significant Control

Mr John Gerard O'Sullivan
Notified on:28 October 2016
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:England
Address:80-81, St. Martin's Lane, London, England, WC2N 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (0 months remaining)

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