This company is commonly known as Eaglemoss Limited. The company was founded 36 years ago and was given the registration number 02226335. The firm's registered office is in LONDON. You can find them at Premier Place, 2 & A Half Devonshire Square, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | EAGLEMOSS LIMITED |
|---|---|---|
| Company Number | : | 02226335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1988 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 30 June 2015 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 30 June 2015 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 30 June 2015 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 30 June 2015 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 30 June 2015 | Active |
| The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT | Secretary | 27 June 1995 | Active |
| 2, Seacox Heath Cottages, High Street, Hawkhurst, TN18 4XP | Secretary | - | Active |
| 46 Victoria Avenue, Surbiton, KT6 5DW | Secretary | 29 September 1992 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 21 January 2011 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 20 October 2011 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 20 October 2011 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ | Director | 30 June 2015 | Active |
| Tenor Vinas 1, Fifth Floor-Number 1, Barcelona 08021, Spain, | Director | 10 May 1993 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 11 March 2014 | Active |
| Via San Marco 12, Milan 20121, Italy, | Director | - | Active |
| The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT | Director | 27 June 1995 | Active |
| Via Auzelio' Saffi 10, Milano, Italy, FOREIGN | Director | 12 November 1999 | Active |
| The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT | Director | 17 July 2008 | Active |
| The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT | Director | 27 June 1995 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, W14 8TS | Director | 30 June 2015 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 21 January 2011 | Active |
| The Communications Building, 48 Leicester Square, London, United Kingdom, WC2H 7LT | Director | 27 June 2003 | Active |
| 15 Viale Maino, Milan, Italy, FOREIGN | Director | 19 June 1992 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, W14 8TS | Director | 15 September 2014 | Active |
| 2, Seacox Heath Cottages, High Street, Hawkhurst, TN18 4XP | Director | - | Active |
| Premier Place, 2 & A Half Devonshire Square, London, England, EC2M 4UJ | Director | 30 June 2015 | Active |
| Via Marco Polo 7, 20094 Corsico, Milan, Italy, | Director | - | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 22 May 2012 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, W14 8TS | Director | 15 September 2014 | Active |
| Via Ciovasso 11, Milan, Italy, FOREIGN | Director | 17 November 1993 | Active |
| 1st, Floor Beaumont House, Avonmore Road, London, United Kingdom, W14 8TS | Director | 21 January 2011 | Active |
| Eaglemoss Capital Limited | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Beaumont House, Avonmore Road, London, England, W14 8TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-02-10 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-09-12 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-07-12 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-03-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-09-23 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2022-09-05 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-08-18 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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