EAGLE PLACE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAGLE PLACE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EAGLE PLACE SERVICES LIMITED was incorporated 50 years ago on 05/04/1973 and has the registered number: 01106656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EAGLE PLACE SERVICES LIMITED was incorporated 50 years ago on 05/04/1973 and has the registered number: 01106656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EAGLE PLACE SERVICES 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 |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPS SECRETARIES LIMITED | Corporate Secretary | 1993-01-26 | CURRENT | ||
MR CIARAN PETER CARVALHO | Aug 1961 | British | Director | 2016-05-01 | CURRENT |
MR JOHN ROBERT CUMPSON | Jul 1967 | British | Director | 2015-11-01 | CURRENT |
MR CLIVE DANIEL SWILLMAN | Sep 1971 | British | Director | 2014-05-22 | CURRENT |
MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2020-04-30 | CURRENT |
MR TOM DANE | Sep 1977 | British | Director | 2015-09-19 | CURRENT |
MR IAIN BERNARD NEWMAN | Jan 1966 | British | Director | 2014-10-01 UNTIL 2021-04-30 | RESIGNED |
DEBORAH SUSAN PARRY | Dec 1958 | British | Director | 2004-11-24 UNTIL 2013-09-25 | RESIGNED |
MR IAIN BERNARD NEWMAN | Jan 1966 | British | Director | 2001-08-01 UNTIL 2004-11-24 | RESIGNED |
SHIREE MURDOCH | Feb 1968 | British | Director | 2016-05-01 UNTIL 2018-01-01 | RESIGNED |
MR GRAHAM STEPHEN MUIR | Feb 1963 | British | Director | 2009-11-03 UNTIL 2011-09-30 | RESIGNED |
MR ROBERT MOULTON | May 1972 | British | Director | 2008-11-26 UNTIL 2010-06-22 | RESIGNED |
MR MARTIN JAMES CLAUDE MCKERVEY | Aug 1962 | Irish | Director | 2014-05-22 UNTIL 2018-04-30 | RESIGNED |
SUSAN JOAN MCKENNA | Nov 1952 | British | Director | 1995-05-01 UNTIL 1996-07-31 | RESIGNED |
SUSAN JOAN MCKENNA | Nov 1952 | British | Director | 1996-10-01 UNTIL 1997-04-30 | RESIGNED |
MR STEPHEN WILLIAM MATTHEW | Jan 1957 | British | Director | 2012-10-31 UNTIL 2014-04-30 | RESIGNED |
MR SIMON BENEDICT HOWELL | Jun 1954 | British | Director | RESIGNED | |
MS JOANNA SARAH MARSHALL | May 1960 | British | Director | 2011-09-28 UNTIL 2014-04-30 | RESIGNED |
MR GEORGE HIGHWORTH MICHAEL LUBEGA | Jul 1969 | British | Director | 2016-05-01 UNTIL 2023-01-11 | RESIGNED |
MR MICHAEL PATRICK LOGAN | Jan 1962 | British | Director | 2010-09-29 UNTIL 2015-11-01 | RESIGNED |
MR GORDON NIALL LOGAN | May 1957 | British | Director | 2007-09-26 UNTIL 2014-04-30 | RESIGNED |
MR GEOFFREY IAN LANDER | Jan 1951 | Director | 1997-05-01 UNTIL 2001-07-31 | RESIGNED | |
PETER KEMPSTER | May 1956 | British | Director | RESIGNED | |
RHIDIAN HUW BRYNMOR JONES | Jul 1943 | British | Director | 1999-05-11 UNTIL 2002-05-01 | RESIGNED |
MR MATTHEW EVAN FITZPATRICK JONES | Mar 1972 | British,Australian | Director | 2011-10-01 UNTIL 2013-12-11 | RESIGNED |
MR SIMON JOHN JOHNSTON | Dec 1960 | British | Director | 1996-08-01 UNTIL 2013-02-28 | RESIGNED |
MR ANDREW PETER INKESTER | Jun 1957 | British | Director | 1998-10-06 UNTIL 2020-04-30 | RESIGNED |
MR GRAHAM MORRIS LUST | Sep 1950 | British | Director | RESIGNED | |
MR JEFFREY MICHAEL GREENWOOD | Apr 1935 | British | Director | RESIGNED | |
PETER GORTY | Nov 1944 | British | Director | RESIGNED | |
MS PATRICIA ELIZABETH GODFREY | Sep 1960 | Irish | Director | 2013-09-25 UNTIL 2016-05-01 | RESIGNED |
MR CHARLES EDWIN FURNESS-SMITH | May 1955 | British | Director | 2011-04-30 UNTIL 2017-05-01 | RESIGNED |
MR JONATHAN DOUGLAS | Jul 1967 | British | Director | 2010-10-01 UNTIL 2016-10-04 | RESIGNED |
COLIN DAVEY | Oct 1952 | British | Director | 1993-05-01 UNTIL 1997-04-30 | RESIGNED |
MR JAMES EDWIN DAKIN | Aug 1967 | British | Director | 2010-09-29 UNTIL 2011-09-30 | RESIGNED |
MR JOHN ROBERT CUMPSON | Jul 1967 | British | Director | 2008-11-26 UNTIL 2013-09-25 | RESIGNED |
MRS ANDREA JAYNE CROPLEY | Feb 1966 | British | Director | 2010-09-29 UNTIL 2012-11-16 | RESIGNED |
MARIO GIOVANNI CELESTE CONTI | Apr 1954 | British | Director | 2003-09-24 UNTIL 2005-04-30 | RESIGNED |
MR CIARAN PETER CARVALHO | Aug 1961 | British | Director | 2011-10-01 UNTIL 2014-09-30 | RESIGNED |
MISS NICOLE ELISE PARADISE | May 1958 | British | Director | 1997-05-01 UNTIL 2011-12-31 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | RESIGNED | |
MARTIN ARTHUR BRIDGEWATER | Jun 1952 | British | Director | 1993-05-01 UNTIL 1996-07-31 | RESIGNED |
MR DAVID BRAMSON | Feb 1942 | English | Director | RESIGNED | |
JOHN BLACKWELL | Oct 1947 | British | Director | RESIGNED | |
JOHN BLACKWELL | Oct 1947 | British | Director | 1997-05-01 UNTIL 1999-07-01 | RESIGNED |
ROBERT STEWART KENYON BELL | Nov 1959 | Director | 2001-08-01 UNTIL 2004-11-24 | RESIGNED | |
MR ANDREW EDWARD STURROCK BANTON | Nov 1967 | Director | 2013-09-25 UNTIL 2016-05-01 | RESIGNED | |
MR MICHAEL JOHN CANT | Sep 1958 | British | Director | 2004-11-24 UNTIL 2013-09-30 | RESIGNED |
MR JOHN GIBSON HELLER | Dec 1952 | British | Director | RESIGNED | |
NORNA MAIR BRIERLEY HUGHES | Dec 1960 | British | Director | 1996-10-01 UNTIL 1997-04-30 | 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 |