EAGLE PLACE NOTICES LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE PLACE NOTICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EAGLE PLACE NOTICES LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014599. The accounts status is DORMANT.

EAGLE PLACE NOTICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2020-04-30 CURRENT
PETER HENRY WILLIAMSON Feb 1957 British Director 2001-11-27 UNTIL 2022-04-30 RESIGNED
DAVID RICHARD WIGHTMAN Apr 1940 British Director 1997-11-25 UNTIL 1999-05-01 RESIGNED
MS JOANNA SARAH MARSHALL May 1960 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
RHIDIAN HUW BRYNMOR JONES Jul 1943 British Director 1999-05-01 UNTIL 2002-05-01 RESIGNED
GARETH WYNN JONES Jun 1955 British Director 1997-12-02 UNTIL 2013-01-31 RESIGNED
MR SIMON JOHN JOHNSTON Dec 1960 British Director 1997-12-02 UNTIL 2013-02-28 RESIGNED
MR ANDREW PETER INKESTER Jun 1957 British Director 2013-01-23 UNTIL 2020-04-30 RESIGNED
RICHARD CHARLES HIERONS Nov 1957 British Director 1999-05-01 UNTIL 2001-11-30 RESIGNED
MICHAEL GEOFFREY HALES May 1962 British Director 2002-11-13 UNTIL 2012-04-06 RESIGNED
PETER GORTY Nov 1944 British Director 1995-04-05 UNTIL 1997-11-25 RESIGNED
MR JONATHAN BRIAN CANTOR Mar 1970 Director 2010-01-19 UNTIL 2016-09-23 RESIGNED
MR CHARLES EDWIN FURNESS-SMITH May 1955 British Director 2011-10-04 UNTIL 2014-04-30 RESIGNED
COLIN DAVEY Oct 1952 British Director 1995-12-04 UNTIL 1997-12-02 RESIGNED
MIKJON LIMITED Nominee Director 1995-01-26 UNTIL 1995-11-10 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1995-01-26 UNTIL 2022-11-21 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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