EAGLE PROPERTIES LIMITED
WEMBLEY
Company number 02050602
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EAGLE PROPERTIES LIMITED are www.eagleproperties.co.uk, and www.eagle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Eagle Properties Limited is a Private Limited Company. The company registration number is 02050602. Eagle Properties Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Eagle Properties Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . WINN, David is a Secretary of the company. SCOTT, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
Director
Persons With Significant Control
Mr Mark Scott
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
85 years old
Nature of control: Ownership of shares – 75% or more
EAGLE PROPERTIES LIMITED Events
11 Feb 2017
Resolutions
- RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of company's objects
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Satisfaction of charge 9 in full
...
... and 114 more events
28 Apr 1987
Registered office changed on 28/04/87 from: c/o collis midgen & co 167-169 great portland st W1N 5FD
21 Jan 1987
Accounting reference date notified as 05/04
27 Sep 1986
Registered office changed on 27/09/86 from: 788-790 finchley road temple fortune london NW11
27 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1986
Certificate of Incorporation
EAGLE PROPERTIES LIMITED Charges
3 October 2008
Legal mortgage
Delivered: 8 October 2008
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 83 83A 83B and 83C winner street paignton…
Delivered: 8 October 2008
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 83 83A 83B and 83C winner street paignton…
27 April 2007
Legal mortgage
Delivered: 2 May 2007
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 80 winner street paignton devon t/no…
Delivered: 2 May 2007
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 80 winner street paignton devon t/no…
3 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property 12 murray road ealing london t/no: MX437190…
Delivered: 7 April 2007
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property 12 murray road ealing london t/no: MX437190…
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 146 leander road london t/no 451567. by way of fixed charge…
Delivered: 3 February 2007
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 146 leander road london t/no 451567. by way of fixed charge…
8 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 71 camberwell church street camberwell london t/n…
Delivered: 12 December 2006
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 71 camberwell church street camberwell london t/n…
8 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 165 & 167 winner street and 5 and 22B winner hill road…
Delivered: 13 September 2006
Status: Satisfied on 15 December 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 165 & 167 winner street and 5 and 22B winner hill road…
16 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 289 croxted road london t/n LN228629. By…
Delivered: 18 March 2005
Status: Satisfied on 5 January 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 289 croxted road london t/n LN228629. By…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 78 queens road peckham london y/n SGL374857,. By way of…
Delivered: 26 January 2005
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 78 queens road peckham london y/n SGL374857,. By way of…
14 July 2004
Mortgage debenture
Delivered: 15 July 2004
Status: Satisfied on 15 November 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed & floating charges over the undertaking & all…
Delivered: 15 July 2004
Status: Satisfied on 15 November 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed & floating charges over the undertaking & all…
24 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 21 north cross road east dulwich london SE22 9ET. By way of…
Delivered: 26 September 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 21 north cross road east dulwich london SE22 9ET. By way of…
22 July 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 16 woodland terrace greenbank plymouth PL4 8NL. By way of…
Delivered: 12 August 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 16 woodland terrace greenbank plymouth PL4 8NL. By way of…
9 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 13 jennett road purley way waddon surrey cro 4NR. By way of…
Delivered: 12 July 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 13 jennett road purley way waddon surrey cro 4NR. By way of…
9 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 15 jennett road purley way waddon surrey cro 4NR. By way of…
Delivered: 12 July 2003
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: 15 jennett road purley way waddon surrey cro 4NR. By way of…
7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 6 quadrant road thornton heath…
Delivered: 12 December 2001
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 6 quadrant road thornton heath…
24 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 25 cedars road chiswick road…
Delivered: 6 September 2001
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 25 cedars road chiswick road…
3 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 & 18A royal parade chislehurst kent…
Delivered: 10 May 2001
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 & 18A royal parade chislehurst kent…
17 May 2000
Legal mortgage
Delivered: 22 May 2000
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 rotherithe new road london t/no sgl…
Delivered: 22 May 2000
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30 rotherithe new road london t/no sgl…
24 February 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 17 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 brigstock road,thornton heath,surrey.
Delivered: 8 March 2000
Status: Satisfied on 17 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 63 brigstock road,thornton heath,surrey.
11 August 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: 33 crofton road london borough of southwark t/NTGL119898.
Delivered: 19 August 1999
Status: Satisfied on 5 January 2011
Persons entitled: Barclays Bank PLC
Description: 33 crofton road london borough of southwark t/NTGL119898.
19 May 1999
Legal mortgage
Delivered: 26 May 1999
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 lockyer road mannamead plymouth devon…
Delivered: 26 May 1999
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 24 lockyer road mannamead plymouth devon…
18 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 rutger place millbridge stoke…
Delivered: 21 August 1998
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 rutger place millbridge stoke…
5 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3, 21 lambert road, l/b of lambeth…
Delivered: 11 July 1996
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 3, 21 lambert road, l/b of lambeth…
7 May 1993
Legal mortgage
Delivered: 12 May 1993
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 8, 1 tennison road, south norwood…
Delivered: 12 May 1993
Status: Satisfied on 5 January 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 8, 1 tennison road, south norwood…
31 May 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied on 12 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & buildings k/a 198 crystal palace road…
Delivered: 12 June 1989
Status: Satisfied on 12 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land & buildings k/a 198 crystal palace road…