EAGLESHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01419119
Status Active
Incorporation Date 10 May 1979
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EAGLESHAM PROPERTIES LIMITED are www.eagleshamproperties.co.uk, and www.eaglesham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglesham Properties Limited is a Private Limited Company. The company registration number is 01419119. Eaglesham Properties Limited has been working since 10 May 1979. The present status of the company is Active. The registered address of Eaglesham Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. MOORE, Ellis is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. PADWA, Sarah is a Director of the company. Director GROSS, Milton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Secretary
MOORE, Ellis
Appointed Date: 13 July 2005
Director
BERGER, Berish

69 years old
Director
BERGER, Samuel

71 years old
Director
GROSS, Rivka

78 years old
Director
PADWA, Sarah

58 years old

Resigned Directors

Director
GROSS, Milton
Resigned: 13 July 2005
78 years old

Persons With Significant Control

Mrs Sarah Padwa
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pessie Berger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Berger
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLESHAM PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 65 more events
12 Feb 1988
Accounts made up to 31 March 1986
05 Nov 1987
Return made up to 10/06/87; full list of members
06 Nov 1986
Return made up to 12/06/86; full list of members
10 May 1979
Certificate of incorporation
10 May 1979
Incorporation

EAGLESHAM PROPERTIES LIMITED Charges

14 October 1994
Legal charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that f/h property k/a 1-40 tudor house tudor grove…
15 January 1986
Legal charge
Delivered: 23 January 1986
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/Hold 72/74 station rd, hayes, hillingdon, london…
5 July 1985
Legal charge
Delivered: 8 July 1985
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/Hold property 412/420 the highway and 43/47 narrow street…
22 January 1985
Legal charge
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: All that l/hold property known as flats 41,43,53,67,74,77…
29 May 1984
Legal charge
Delivered: 30 May 1984
Status: Outstanding
Persons entitled: Wintrust Securities LTD.
Description: F/Hold. 11-15, challoner court, 2 challoner street, london…
28 March 1984
Legal charge
Delivered: 2 April 1984
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: F/Hold 72/74 station road, hayes, hillingdon, london. Title…
22 June 1981
Legal charge
Delivered: 23 June 1981
Status: Outstanding
Persons entitled: Wintrust Securities Limited.
Description: 1 to 12 drysdale flats, dunn street, london, title no. Ln…
7 February 1980
Charge
Delivered: 8 February 1980
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: L/H flats 1, 2, 7, 16, 19, 20, 24, 27, 28, 33, 38, 39, 44…
9 August 1979
Legal charge
Delivered: 10 August 1979
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: F/H tudor close, brixton hill, london SW2 & 1,3,5 & 7…
11 June 1979
Mortgage
Delivered: 15 June 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises situate at 25/25A, 35/35A teare road…

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