EAGLESTONE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLESTONE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAGLESTONE DEVELOPMENTS LIMITED was incorporated 9 years ago on 24/03/2011 and has the registered number: 07577428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

EAGLESTONE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2020 07/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2011-03-24 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-03-24 CURRENT
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2014-01-15 CURRENT
MR DAVID MARTIN FOSTER Jan 1956 British Director 2011-09-12 UNTIL 2014-01-15 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-03-28 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clare Eaglestone 2018-03-24 10/1934 London   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
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
APRICOT STUDIOS LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
APLEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL A DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B PRESTON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A.G. NICHOLSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL C DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDM COMMERCIAL B DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.J. COLE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.I. CAPLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMICI PROJECTS LIMITED LONDON Dissolved... 02100 - Silviculture and other forestry activities
AUSTEN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISON ELIZABETH LUMB DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALEXANDER MURRAY DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
TANYA GRACE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TAD 1 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BOWHAY TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARC SLINW GP LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ALI-A ENTERTAINMENT TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELM WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.