42 EAGLE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

42 EAGLE STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
42 EAGLE STREET LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

42 EAGLE STREET LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FLAT 2 42
LONDON
WC1R 4AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JUNG-HUN HAAM May 1964 British Director 2017-10-13 CURRENT
MR. RICHARD CLIVE LEWIS Secretary 2022-01-25 CURRENT
SIR JONATHAN FREDERIC PARKER Dec 1937 British Director 1999-03-23 CURRENT
KAREN LEE ROSS Dec 1967 British Director 2006-10-10 CURRENT
MR RICHARD CLIVE LEWIS Aug 1966 British Director 2013-07-16 CURRENT
ARUN VELUSAMI May 1975 British Director 1999-03-23 CURRENT
MR. KEITH FRASER LAMB Nov 1969 British Director 2022-01-30 CURRENT
IAN PETER CLARK Aug 1960 New Zealander Director 1999-03-23 UNTIL 2017-10-13 RESIGNED
MR JONATHAN SHERWOOD Apr 1963 British Director 2006-11-30 UNTIL 2013-06-30 RESIGNED
MICHELLE GREEN DUDACK Nov 1963 British Director 2005-10-12 UNTIL 2006-10-10 RESIGNED
JULIAN MARTIN BUCKELL CLARKE Sep 1975 British Director 1998-01-19 UNTIL 1999-03-23 RESIGNED
JONATHAN STEPHEN MACFARLANE Mar 1956 British Director 1998-01-19 UNTIL 2005-12-01 RESIGNED
NICHOLAS JOHN MCMENEMY Oct 1971 British Director 1999-03-23 UNTIL 2022-01-29 RESIGNED
LORD JONATHAN FREDERIC PARKER Secretary 2010-02-24 UNTIL 2022-01-24 RESIGNED
JONATHAN DAVID WOLDROM British Secretary 2006-12-01 UNTIL 2008-10-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1998-01-19 UNTIL 2006-11-30 RESIGNED
MR WILLIAM FRANCIS HENRY RADZINOWICZ Dec 1960 British Director 1999-03-23 UNTIL 2005-07-19 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
42 EAGLE STREET LIMITED 2023-10-31 31-01-2023 £10,173 Cash
42 EAGLE STREET LIMITED 2022-10-29 31-01-2022 £11,976 Cash £-4,875 equity
42 EAGLE STREET LIMITED 2021-10-29 31-01-2021 £7,466 Cash £-5,657 equity
42 EAGLE STREET LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £8,158 Cash £-6,454 equity
42 EAGLE STREET LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £7,882 Cash £-6,997 equity
42 Eagle Street Limited 2018-11-01 31-01-2018 £11,645 Cash £-1,646 equity
42 Eagle Street Limited 2017-10-31 31-01-2017 £23,674 Cash £-6,922 equity
Abbreviated Company Accounts - 42 EAGLE STREET LIMITED 2016-05-25 31-01-2016 £12,022 Cash £1,319 equity
Abbreviated Company Accounts - 42 EAGLE STREET LIMITED 2015-09-08 31-01-2015 £11,707 Cash £-917 equity

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