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EAGLEVIP 5 LIMITED

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

This company is commonly known as Eaglevip 5 Limited. The company was founded 5 years ago and was given the registration number 11487676. The firm's registered office is in LONDON. You can find them at 27 Grasmere Avenue, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EAGLEVIP 5 LIMITED
Company Number:11487676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:27 Grasmere Avenue, London, United Kingdom, W3 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Kilburn High Road, London, England, NW6 2BS

Director01 January 2023Active
Suite 3, 244a Kilburn High Road, London, England, NW6 2BS

Director01 May 2022Active
Flat 5 Ingrebourne House, 102 Broadley Street, London, England, NW8 8DL

Director13 June 2019Active
Flat 5, Ingrebourne House, 102 Broadley Street, London, United Kingdom, NW8 8DL

Director27 July 2018Active
Flat3 Vale House, Kilburn High Road, London, England, NW6 5SD

Director01 March 2019Active

People with Significant Control

Mr Fahad Amin
Notified on:01 July 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Suite 3, Kilburn High Road, London, England, NW6 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Aysha Amin
Notified on:01 May 2022
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:Suite 3, 244a Kilburn High Road, London, England, NW6 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Fahad Amin
Notified on:27 July 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Flat 5, Ingrebourne House, 102 Broadley Street, London, United Kingdom, NW8 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

Download
2023-05-03Gazette

Gazette filings brought up to date.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-20Gazette

Gazette filings brought up to date.

Download
2022-08-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-07Persons with significant control

Notification of a person with significant control.

Download
2022-06-07Address

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

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2022-06-07Persons with significant control

Cessation of a person with significant control.

Download
2022-06-07Officers

Termination director company with name termination date.

Download
2022-05-11Gazette

Gazette filings brought up to date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-07-31Gazette

Gazette filings brought up to date.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download

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