42 EAGLE STREET LIMITED
LONDON

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Company number 03494676
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address FLAT 2 42, EAGLE STREET, LONDON, WC1R 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 6 . The most likely internet sites of 42 EAGLE STREET LIMITED are www.42eaglestreet.co.uk, and www.42-eagle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Eagle Street Limited is a Private Limited Company. The company registration number is 03494676. 42 Eagle Street Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of 42 Eagle Street Limited is Flat 2 42 Eagle Street London Wc1r 4ap. . PARKER, Jonathan Frederic, Lord is a Secretary of the company. CLARK, Ian Peter is a Director of the company. LEWIS, Richard Clive is a Director of the company. MCMENEMY, Nicholas John is a Director of the company. PARKER, Jonathan Frederic, Sir is a Director of the company. ROSS, Karen Lee is a Director of the company. VELUSAMI, Arun is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary WOLDROM, Jonathan David has been resigned. Director CLARKE, Julian Martin Buckell has been resigned. Director GREEN DUDACK, Michelle has been resigned. Director MACFARLANE, Jonathan Stephen has been resigned. Director RADZINOWICZ, William Francis Henry has been resigned. Director SHERWOOD, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Jonathan Frederic, Lord
Appointed Date: 24 February 2010
Director
CLARK, Ian Peter
Appointed Date: 23 March 1999
65 years old
Director
LEWIS, Richard Clive
Appointed Date: 16 July 2013
59 years old
Director
MCMENEMY, Nicholas John
Appointed Date: 23 March 1999
54 years old
Director
PARKER, Jonathan Frederic, Sir
Appointed Date: 23 March 1999
87 years old
Director
ROSS, Karen Lee
Appointed Date: 10 October 2006
57 years old
Director
VELUSAMI, Arun
Appointed Date: 23 March 1999
50 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 30 November 2006
Appointed Date: 19 January 1998
Secretary
WOLDROM, Jonathan David
Resigned: 01 October 2008
Appointed Date: 01 December 2006
Director
CLARKE, Julian Martin Buckell
Resigned: 23 March 1999
Appointed Date: 19 January 1998
50 years old
Director
GREEN DUDACK, Michelle
Resigned: 10 October 2006
Appointed Date: 12 October 2005
61 years old
Director
MACFARLANE, Jonathan Stephen
Resigned: 01 December 2005
Appointed Date: 19 January 1998
69 years old
Director
RADZINOWICZ, William Francis Henry
Resigned: 19 July 2005
Appointed Date: 23 March 1999
64 years old
Director
SHERWOOD, Jonathan
Resigned: 30 June 2013
Appointed Date: 30 November 2006
62 years old

42 EAGLE STREET LIMITED Events

29 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 6
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 6
...
... and 62 more events
07 Apr 1999
Director resigned
23 Feb 1999
Location of register of members
22 Feb 1999
Return made up to 19/01/99; full list of members
22 Feb 1999
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 1998
Incorporation

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