EAGLE STRATEGIC PROPERTY LIMITED
CHELTENHAM EAGLE STRATEGIC LAND LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1TA

Company number 04899928
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement by Directors; Solvency Statement dated 07/02/17; Resolutions RES13 ‐ Share premium a/c transferred to p/l 07/02/2017 RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of EAGLE STRATEGIC PROPERTY LIMITED are www.eaglestrategicproperty.co.uk, and www.eagle-strategic-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Strategic Property Limited is a Private Limited Company. The company registration number is 04899928. Eagle Strategic Property Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Eagle Strategic Property Limited is Eagle Tower Montpellier Drive Cheltenham Gloucestershire Gl50 1ta. . HARRINGTON-GRIFFIN, Alexander James is a Director of the company. HARRINGTON-GRIFFIN, Eva Christin is a Director of the company. HARRINGTON-GRIFFIN, Victoria Lauren Annette is a Director of the company. LAMPITT, Cherie Jane is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary ROSS, Lewis Ian has been resigned. Secretary FALCOR MANAGEMENT LIMITED has been resigned. Secretary SB CORPORATE SOLUTIONS LTD has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BARKER, Paul Graham has been resigned. Director CASSIDY, Michael John has been resigned. Director DA COSTA, Jean Paul has been resigned. Director DWYER, Daniel James has been resigned. Director HARRINGTON-GRIFFIN, Eva Christin has been resigned. Director HARRINGTON-GRIFFIN, Victoria Lauren Annette has been resigned. Director HOLPIN, Nicola has been resigned. Director KEIG, Harold Clarke has been resigned. Director MACGREGOR, Peter James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARRINGTON-GRIFFIN, Alexander James
Appointed Date: 18 November 2009
42 years old
Director
HARRINGTON-GRIFFIN, Eva Christin
Appointed Date: 06 January 2016
71 years old
Director
HARRINGTON-GRIFFIN, Victoria Lauren Annette
Appointed Date: 06 January 2016
33 years old
Director
LAMPITT, Cherie Jane
Appointed Date: 22 June 2016
47 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Secretary
ROSS, Lewis Ian
Resigned: 16 July 2004
Appointed Date: 03 March 2004
Secretary
FALCOR MANAGEMENT LIMITED
Resigned: 01 February 2009
Appointed Date: 27 August 2008
Secretary
SB CORPORATE SOLUTIONS LTD
Resigned: 01 December 2011
Appointed Date: 26 February 2010
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 16 July 2004
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 15 September 2003
Director
BARKER, Paul Graham
Resigned: 18 November 2004
Appointed Date: 15 September 2003
56 years old
Director
CASSIDY, Michael John
Resigned: 16 July 2004
Appointed Date: 03 March 2004
79 years old
Director
DA COSTA, Jean Paul
Resigned: 18 May 2004
Appointed Date: 03 March 2004
62 years old
Director
DWYER, Daniel James
Resigned: 15 September 2003
Appointed Date: 15 September 2003
50 years old
Director
HARRINGTON-GRIFFIN, Eva Christin
Resigned: 01 September 2015
Appointed Date: 01 December 2011
71 years old
Director
HARRINGTON-GRIFFIN, Victoria Lauren Annette
Resigned: 01 September 2015
Appointed Date: 01 March 2013
33 years old
Director
HOLPIN, Nicola
Resigned: 21 January 2014
Appointed Date: 09 January 2014
58 years old
Director
KEIG, Harold Clarke
Resigned: 22 January 2010
Appointed Date: 19 November 2004
77 years old
Director
MACGREGOR, Peter James
Resigned: 22 January 2010
Appointed Date: 19 November 2004
55 years old

Persons With Significant Control

Eagle Strategic Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE STRATEGIC PROPERTY LIMITED Events

08 Mar 2017
Statement by Directors
08 Mar 2017
Solvency Statement dated 07/02/17
08 Mar 2017
Resolutions
  • RES13 ‐ Share premium a/c transferred to p/l 07/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 120 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 312B high street orpington BR6 0NG
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003
Incorporation

EAGLE STRATEGIC PROPERTY LIMITED Charges

15 August 2016
Charge code 0489 9928 0021
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Land at eagle tower montpellier drive cheltenham…
15 August 2016
Charge code 0489 9928 0020
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Eagle tower montpellier drive cheltenham gloucestershire…
7 February 2014
Charge code 0489 9928 0019
Delivered: 11 February 2014
Status: Satisfied on 10 April 2014
Persons entitled: Craig Griffin
Description: Apartment 8 montpellier terrace apartments montpellier…
7 February 2014
Charge code 0489 9928 0018
Delivered: 11 February 2014
Status: Satisfied on 10 April 2014
Persons entitled: Craig Griffin
Description: Apartment 3 montpellier terrace apartments montpellier…
7 February 2014
Charge code 0489 9928 0017
Delivered: 11 February 2014
Status: Satisfied on 10 April 2014
Persons entitled: Craig Griffin
Description: Apartment 14 montpellier terrace apartments montpellier…
7 February 2014
Charge code 0489 9928 0016
Delivered: 11 February 2014
Status: Satisfied on 10 April 2014
Persons entitled: Craig Griffin
Description: Apartment 2 montpellier terrace apartments montpellier…
10 January 2014
Charge code 0489 9928 0015
Delivered: 14 January 2014
Status: Satisfied on 13 May 2015
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 12 montpellier terrace…
10 January 2014
Charge code 0489 9928 0014
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 14 montpellier terrace…
10 January 2014
Charge code 0489 9928 0013
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 13 montpellier terrace…
10 January 2014
Charge code 0489 9928 0012
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 11 montpellier terrace…
10 January 2014
Charge code 0489 9928 0011
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 9 montpellier terrace…
10 January 2014
Charge code 0489 9928 0010
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 8 montpellier terrace…
10 January 2014
Charge code 0489 9928 0009
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 7 montpellier terrace…
10 January 2014
Charge code 0489 9928 0008
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 3 montpellier terrace…
10 January 2014
Charge code 0489 9928 0007
Delivered: 14 January 2014
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Leasehold property k/a apartment 2 montpellier terrace…
22 December 2011
Charge on cash deposit
Delivered: 23 December 2011
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: The deposit and the account by way of fixed first charge…
22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: F/H land and buildings in the west side of bath road, the…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 18 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Mortgage
Delivered: 16 April 2010
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a eagle tower montpellier terrace…
31 March 2010
An omnibus guarantee and set-off agreement
Delivered: 10 April 2010
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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