EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DU
Company number 04137873
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address DATUM HOUSE, ESSEX WAY, HODDESDON, HERTS, EN11 0DU
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 fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED are www.eaglepropertieshertfordshire.co.uk, and www.eagle-properties-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Properties Hertfordshire Limited is a Private Limited Company. The company registration number is 04137873. Eagle Properties Hertfordshire Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Eagle Properties Hertfordshire Limited is Datum House Essex Way Hoddesdon Herts En11 0du. . BORCHARD, Stanley Herbert is a Secretary of the company. BORCHARD, Stanley Herbert is a Director of the company. SMYTH, Trevor Alan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAVIS, Edward Warren has been resigned. Director HOLLOWAY, David William George has been resigned. Director SPURGEON, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BORCHARD, Stanley Herbert
Appointed Date: 09 January 2001
Director
BORCHARD, Stanley Herbert
Appointed Date: 09 January 2001
84 years old
Director
SMYTH, Trevor Alan
Appointed Date: 09 January 2001
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
DAVIS, Edward Warren
Resigned: 14 June 2010
Appointed Date: 09 January 2001
102 years old
Director
HOLLOWAY, David William George
Resigned: 12 April 2001
Appointed Date: 09 January 2001
79 years old
Director
SPURGEON, Robert
Resigned: 26 September 2008
Appointed Date: 12 April 2001
60 years old

Persons With Significant Control

Datum Shopfitting Company (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
21 Feb 2001
Registered office changed on 21/02/01 from: 47-49 green lane northwood middlesex HA6 3AE
21 Feb 2001
Ad 10/01/01--------- £ si 99@1=99 £ ic 1/100
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
09 Jan 2001
Incorporation

Similar Companies

EAGLE PROJECTS LIMITED EAGLE PROMOTIONS LIMITED EAGLE PROPERTIES (PLYMOUTH) LIMITED EAGLE PROPERTIES (SCOTLAND) LIMITED EAGLE PROPERTIES (UK) LIMITED EAGLE PROPERTIES COXWELL LTD EAGLE PROPERTIES LIMITED