EAGLE H C LTD - LONDON
Company Profile | Company Filings |
Overview
EAGLE H C LTD is a Private Limited Company from LONDON and has the status: Active.
EAGLE H C LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EAGLE H C LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EAGLE H C LTD - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
PINSENT MASONS LLP
30 CROWN PLACE
LONDON
EC2A 4ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
PINSENT MASONS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES ST JOHN NEWMAN | Sep 1962 | British | Director | 2016-11-07 | CURRENT |
STEVEN GEORGE LAMPE | May 1959 | American | Director | 2016-11-07 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-10-25 UNTIL 2006-10-26 | RESIGNED | ||
DR PETER ADRIAN SMITH | May 1946 | British | Director | 2006-10-25 UNTIL 2008-05-13 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-10-25 UNTIL 2006-10-26 | RESIGNED | ||
CHRISTOPHER GILBERT MOAR | Jan 1963 | British | Director | 2008-05-13 UNTIL 2013-07-26 | RESIGNED |
PAUL WARREN BATHURST | Jun 1954 | British | Secretary | 2006-10-25 UNTIL 2008-05-13 | RESIGNED |
MR MARK NICHOLAS GROVES-GIDNEY | Dec 1958 | British | Director | 2006-10-25 UNTIL 2008-05-13 | RESIGNED |
MR STEVEN ROSS BERTRAM | Jan 1960 | British | Director | 2008-05-13 UNTIL 2016-11-09 | RESIGNED |
MR JOHN HOSMER ALDERSEY-WILLIAMS | Aug 1962 | British | Director | 2013-11-11 UNTIL 2016-11-09 | RESIGNED |
MR NEIL STRACHAN | Secretary | 2009-12-09 UNTIL 2016-11-09 | RESIGNED | ||
CHRISTOPHER GILBERT MOAR | Jan 1963 | British | Secretary | 2008-05-13 UNTIL 2009-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Newman Property Limited | 2016-10-25 | Aberdeen | Ownership of shares 25 to 50 percent | |
Lc Capital Master Fund Limited | 2016-10-25 | Georgetown Grand Cayman | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAGLE_H_C_LTD - Accounts | 2023-09-22 | 31-12-2022 | £374,391 Cash £288,482 equity |
Dormant Company Accounts - EAGLE H C LTD | 2017-06-22 | 31-12-2016 | £500 equity |