This company is commonly known as Eaglestone Advisory Limited. The company was founded 12 years ago and was given the registration number 07802305. The firm's registered office is in LONDON. You can find them at Portman House, 2 Portman Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EAGLESTONE ADVISORY LIMITED |
|---|---|---|
| Company Number | : | 07802305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 13 October 2011 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 07 October 2011 | Active |
| 1, Pembroke House, 7-9 Chesham Street, London, United Kingdom, SW1X8NE | Director | 15 August 2014 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 07 October 2011 | Active |
| 28, Dover Street, London, England, W1S 4NA | Director | 18 October 2011 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 07 October 2011 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 07 October 2011 | Active |
| Mr Nuno Gil | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Mr Pedro Manuel De Castro Simoes Ferreira Neto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Portman House, 2 Portman Street, London, England, W1H 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2024-02-09 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Capital | Capital allotment shares. | Download |
| 2022-07-16 | Capital | Capital allotment shares. | Download |
| 2022-06-02 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-03-30 | Capital | Capital allotment shares. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type small. | Download |
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