This company is commonly known as Eagleland Properties & Securities Limited. The company was founded 26 years ago and was given the registration number 03517718. The firm's registered office is in NEW MALDEN. You can find them at 238a Kingston Road, , New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EAGLELAND PROPERTIES & SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03517718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 238a Kingston Road, New Malden, Surrey, KT3 3RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30a Chilworth Street, Paddington, London, W2 6DT | Director | 01 May 2004 | Active |
| 7 Exeter Road, London, E17 7QJ | Secretary | 26 February 1998 | Active |
| 147 Howard Road, Walthamstow, London, E17 4SG | Secretary | 01 September 2000 | Active |
| 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST | Corporate Secretary | 01 May 2004 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 26 February 1998 | Active |
| Flat 7 20-22 Chilworth Street, Paddington, London, W2 6LL | Director | 01 September 2000 | Active |
| No 7 Exeter Road, Walthamstow, London, E17 7QJ | Director | 26 February 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 26 February 1998 | Active |
| Mr Peter Karan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 238a, Kingston Road, New Malden, United Kingdom, KT3 3RN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Miscellaneous | Legacy. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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