This company is commonly known as Eaglepeak Services Ltd. The company was founded 27 years ago and was given the registration number 03287906. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | EAGLEPEAK SERVICES LTD |
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Company Number | : | 03287906 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 26 March 1997 | Active |
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 26 March 1997 | Active |
43 Wellington Avenue, London, N15 6AX | Corporate Nominee Secretary | 04 December 1996 | Active |
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 26 March 1997 | Active |
43 Wellington Avenue, London, N15 6AX | Corporate Nominee Director | 04 December 1996 | Active |
Bana One Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-14 | Accounts | Legacy. | Download |
2023-11-14 | Other | Legacy. | Download |
2023-11-14 | Other | Legacy. | Download |
2023-11-03 | Accounts | Change account reference date company current extended. | Download |
2023-10-30 | Other | Legacy. | Download |
2023-10-30 | Other | Legacy. | Download |
2023-10-04 | Other | Legacy. | Download |
2023-10-04 | Other | Legacy. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-25 | Accounts | Accounts with accounts type small. | Download |
2021-06-21 | Officers | Change person director company with change date. | Download |
2021-06-21 | Officers | Change person director company with change date. | Download |
2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type small. | Download |
2018-06-26 | Address | Move registers to sail company with new address. | Download |
2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
2018-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
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