EAGLE CONCEPTS LIMITED
LONDON KELIAN DESIGN SERVICES LIMITED

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Company number 04877777
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 1ST FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EAGLE CONCEPTS LIMITED are www.eagleconcepts.co.uk, and www.eagle-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Concepts Limited is a Private Limited Company. The company registration number is 04877777. Eagle Concepts Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Eagle Concepts Limited is 1st Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £0.01k. It is £-0.01k against last year. The cash in hand is £1.41k. It is £-10.13k against last year. . EAGLING, Louise is a Secretary of the company. EAGLING, James Edward Arnold is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


eagle concepts Key Finiance

LIABILITIES £0.01k
-44%
CASH £1.41k
-88%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EAGLING, Louise
Appointed Date: 31 July 2007
Director
EAGLING, James Edward Arnold
Appointed Date: 02 September 2003
47 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 27 August 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr James Edward Arnold Eagling
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE CONCEPTS LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
29 Jan 2004
Director's particulars changed
10 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
10 Sep 2003
New director appointed
27 Aug 2003
Incorporation

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