EAGLE PLACE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE PLACE TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EAGLE PLACE TRUSTEES LIMITED was incorporated 58 years ago on 23/09/1965 and has the registered number: 00859711. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EAGLE PLACE TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER ANN BELL Apr 1967 Director 2002-07-30 CURRENT
MR TOM DANE Sep 1977 British Director 2015-09-19 CURRENT
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2023-04-28 CURRENT
MS JOANNA SARAH MARSHALL May 1960 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
MR JOHN JAMES QUARRELL Oct 1948 British Director RESIGNED
KEITH WILLIAM PUGH Jan 1955 British Director 1994-10-24 UNTIL 2004-07-31 RESIGNED
GEOFFREY ROBERT PRESTON Sep 1947 British Director 1995-09-21 UNTIL 2009-01-23 RESIGNED
NEIL POINTON Feb 1956 British Director 1998-12-17 UNTIL 1999-08-01 RESIGNED
ANDREW JONATHAN HUGHES PENNEY Jan 1960 British Director 1992-03-09 UNTIL 1995-08-30 RESIGNED
JOHN JOSEPH MURRAY May 1953 British Director RESIGNED
STEVEN EDWARD HULL Mar 1963 British Director 1997-12-17 UNTIL 2000-04-30 RESIGNED
MR SIMON JOHN JOHNSTON Dec 1960 British Director 2001-05-01 UNTIL 2013-02-28 RESIGNED
PATRICK JOHN MOON Mar 1953 British Director RESIGNED
MR GORDON NIALL LOGAN May 1957 British Director 1997-08-01 UNTIL 2016-03-31 RESIGNED
CAROLINE ANNE KIRBY Aug 1952 British Director 1999-02-09 UNTIL 2001-08-31 RESIGNED
CLIVE LIGHTBURN Feb 1952 British Director 1998-12-17 UNTIL 2006-10-31 RESIGNED
PETER KEMPSTER May 1956 British Director RESIGNED
MARK JOSCELYNE Sep 1957 British Director RESIGNED
ROSEMARY MARTIN-JONES Jan 1943 British Director 1997-09-26 UNTIL 2000-04-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1991-12-31 UNTIL 2022-11-21 RESIGNED
MRS ELIZABETH COHEN Feb 1959 British Director RESIGNED
MR IAN ALEXANDER GREENSTREET Jan 1961 British Director 2005-06-09 UNTIL 2018-04-30 RESIGNED
MR CHARLES EDWIN FURNESS-SMITH May 1955 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
MR PETER CHRISTOPHER FORD Dec 1962 British Director 1993-05-01 UNTIL 2001-06-30 RESIGNED
PAUL FITZMAURICE Jan 1948 British Director RESIGNED
SARA ELLACOTT Mar 1966 British Director 2000-05-01 UNTIL 2006-08-31 RESIGNED
MR JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 1997-05-01 UNTIL 2001-08-31 RESIGNED
CHRISTOPHER CHARLES ARTHUR COX Jul 1944 British Director RESIGNED
MARIO GIOVANNI CELESTE CONTI Apr 1954 British Director 1996-06-24 UNTIL 2005-04-30 RESIGNED
CATHERINE MARY MORGAN RICHARDS Jun 1960 British Director 2002-07-30 UNTIL 2023-04-28 RESIGNED
MR JONATHAN ROBERT BURCHFIELD Feb 1954 British Director 1997-05-01 UNTIL 2006-04-30 RESIGNED
MR DAVID BRAMSON Feb 1942 English Director 1998-11-09 UNTIL 2001-04-30 RESIGNED
JOHN BLACKWELL Oct 1947 British Director 1997-07-31 UNTIL 1999-07-01 RESIGNED
GRAHAM BENWELL Mar 1950 British Director RESIGNED
RONALD GULLIVER Aug 1940 British Director RESIGNED
RICHARD GORDON HOLT Jun 1947 British Director RESIGNED
MISS ANNE MARIE ALICE WINTON Mar 1972 British Director 2008-11-25 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2017-05-01 London   Significant influence or control
Nabarro Llp 2016-04-06 - 2017-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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