STEVEN EAGELL LIMITED - LONDON


Company Profile Company Filings

Overview

STEVEN EAGELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STEVEN EAGELL LIMITED was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370971. The accounts status is FULL and accounts are next due on 30/09/2024.

STEVEN EAGELL LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY MARK SMITH Jun 1962 British Director 2003-03-12 CURRENT
DAVID ADAM SHERRIFF Jan 1968 British Director 2015-01-01 CURRENT
MR CRISTIAN RODRIGUEZ Jun 1981 British Director 2023-01-01 CURRENT
MR SHERAZ RASHID Sep 1981 British Director 2023-01-01 CURRENT
BRYAN STEPHEN JOHN PORTSMOUTH Jan 1965 British Director 2015-01-01 CURRENT
PAUL DAVID PARSONS Jan 1976 British Director 2023-01-01 CURRENT
MR IRFAN MUNIR Dec 1981 British Director 2023-01-01 CURRENT
STEVEN MICHAEL EAGELL Oct 1965 British Director 2002-02-21 CURRENT
MR JAMES EAGELL Aug 1991 British Director 2024-01-01 CURRENT
DENISE EAGELL Secretary 2002-02-21 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-02-11 UNTIL 2002-02-21 RESIGNED
KIM CHRISTIAN LINDSAY HUGHES Jul 1960 British Director 2003-03-12 UNTIL 2006-04-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-02-11 UNTIL 2002-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steven Michael Eagell 2016-04-06 10/1965 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVEN EAGELL (NORTHAMPTON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
STEVEN EAGELL SOUTH HERTS LIMITED LONDON UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
STEVEN EAGELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
STEVEN EAGELL HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
PAUL PARSONS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SDJD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 31-12-2022 1,572 Cash 40,584 equity
ACCOUNTS - Final Accounts preparation 2021-08-24 31-12-2020 5,903 Cash 23,865 equity

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