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 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.
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 |