BALD EAGLE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 05390172
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017; Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017; Director's details changed for Carolyn Black on 18 April 2017. The most likely internet sites of BALD EAGLE PROPERTIES LIMITED are www.baldeagleproperties.co.uk, and www.bald-eagle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bald Eagle Properties Limited is a Private Limited Company. The company registration number is 05390172. Bald Eagle Properties Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Bald Eagle Properties Limited is 35 Ballards Lane London United Kingdom N3 1xw. . SEDDON, Isabelle Rachel is a Secretary of the company. BLACK, Carolyn is a Director of the company. BLACK, Harry Sinclair is a Director of the company. SEDDON, Isabelle Rachel is a Director of the company. Secretary BLACK, Carolyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEDDON, Isabelle Rachel
Appointed Date: 11 March 2005

Director
BLACK, Carolyn
Appointed Date: 11 March 2005
65 years old

Director
BLACK, Harry Sinclair
Appointed Date: 11 March 2005
68 years old

Director
SEDDON, Isabelle Rachel
Appointed Date: 11 March 2005
71 years old

Resigned Directors

Secretary
BLACK, Carolyn
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Yelverton Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALD EAGLE PROPERTIES LIMITED Events

18 Apr 2017
Director's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Secretary's details changed for Mrs Isabelle Rachel Seddon on 18 April 2017
18 Apr 2017
Director's details changed for Carolyn Black on 18 April 2017
18 Apr 2017
Director's details changed for Mr Harry Sinclair Black on 18 April 2017
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
...
... and 33 more events
23 May 2005
New director appointed
20 May 2005
New secretary appointed;new director appointed
20 May 2005
Director resigned
20 May 2005
Secretary resigned
11 Mar 2005
Incorporation

BALD EAGLE PROPERTIES LIMITED Charges

30 August 2007
Legal charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H riverbank element of land at heron house and peat house…