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 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
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 |