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EAGLEPRIZE LIMITED

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

This company is commonly known as Eagleprize Limited. The company was founded 24 years ago and was given the registration number 03910195. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EAGLEPRIZE LIMITED
Company Number:03910195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary25 November 2016Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director25 November 2016Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary20 January 2000Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Corporate Secretary02 March 2000Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary15 January 2001Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Corporate Secretary15 January 2001Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director09 September 2010Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director20 January 2000Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director15 January 2001Active
197 Main Street, Road Town, Tortola, Bvi, FOREIGN

Corporate Director02 March 2000Active

People with Significant Control

David Saltiel
Notified on:25 November 2016
Status:Active
Date of birth:October 1947
Nationality:Greek
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-19Address

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

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-05-06Persons with significant control

Notification of a person with significant control.

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2019-05-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Appoint corporate secretary company with name date.

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2016-12-21Officers

Appoint person director company with name date.

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2016-12-21Officers

Termination secretary company with name termination date.

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2016-12-21Officers

Termination director company with name termination date.

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2016-12-21Officers

Termination director company with name termination date.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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