EAGLE 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 05593414
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EAGLE 4 LIMITED are www.eagle4.co.uk, and www.eagle-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle 4 Limited is a Private Limited Company. The company registration number is 05593414. Eagle 4 Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Eagle 4 Limited is 2nd Floor Exchequer Court 33 St Mary Axe London Ec3a 8aa. . BURROWS, Roy Antony is a Secretary of the company. PEARSON, Mark Robert is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Secretary BOYD, William George has been resigned. Secretary BUSBY, Christopher John has been resigned. Secretary FAHEY, Gregory has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director BUSBY, Christopher John has been resigned. Director DUNN, Martin James has been resigned. Director GARDINER, Polly Rosemary has been resigned. Director KELLER, Philip Henry has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SPRING, Liam Joseph has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWS, Roy Antony
Appointed Date: 27 November 2014
Director
PEARSON, Mark Robert
Appointed Date: 08 December 2005
57 years old
Director
SILVERBECK, Andrew David
Appointed Date: 23 October 2006
56 years old

Resigned Directors

Secretary
BOYD, William George
Resigned: 21 November 2008
Appointed Date: 01 December 2006
Secretary
BUSBY, Christopher John
Resigned: 09 December 2005
Appointed Date: 14 October 2005
Secretary
FAHEY, Gregory
Resigned: 01 December 2006
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Secretary
WG&M SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BUSBY, Christopher John
Resigned: 09 December 2005
Appointed Date: 14 October 2005
53 years old
Director
DUNN, Martin James
Resigned: 09 December 2005
Appointed Date: 14 October 2005
54 years old
Director
GARDINER, Polly Rosemary
Resigned: 31 May 2007
Appointed Date: 20 November 2006
47 years old
Director
KELLER, Philip Henry
Resigned: 29 September 2006
Appointed Date: 08 December 2005
59 years old
Director
REYNOLDS, Kevin Paul
Resigned: 09 December 2005
Appointed Date: 14 October 2005
66 years old
Director
SPRING, Liam Joseph
Resigned: 20 November 2006
Appointed Date: 08 December 2005
55 years old
Director
WG&M NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Eagle 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE 4 LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Nov 2015
Full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • USD 2,086,817
07 Oct 2015
Director's details changed for Andrew David Silverbeck on 7 October 2015
...
... and 70 more events
01 Nov 2005
New director appointed
01 Nov 2005
New secretary appointed;new director appointed
26 Oct 2005
Secretary resigned
26 Oct 2005
Registered office changed on 26/10/05 from: 8 cavendish square london EC2M 2WG
14 Oct 2005
Incorporation

EAGLE 4 LIMITED Charges

30 May 2014
Charge code 0559 3414 0010
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
30 May 2014
Charge code 0559 3414 0008
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge.
28 May 2014
Charge code 0559 3414 0009
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC Bnp Paribas Fortis Sa/Nv Deutsche Bank Ag, London Branch Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
29 July 2011
Gmbh-share pledge agreement created outside of the united kingdom over property situated outside of the united kingdom
Delivered: 16 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Creditor of the Parallel Debt (the "Security Agent"), Banc of America Securities Limited as Arranger, Bnp Paribas, London Branch as Arranger, Credit Agricole Corporate and Investment Bank as Arranger, Hsbc Bank PLC as Arranger and Agent, Mizuho Corporate Bank, LTD as Arranger, Royal Bank of Canada as Arranger and Certain Original Lenders (Please See Form for Full Details)
Description: The shares in the company that the pledgor holds as at 29…
25 July 2011
Security accession deed
Delivered: 4 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over all property and assets…
25 July 2011
Share plege agreement
Delivered: 5 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for and Representative of the Secured Parties (the Security Agent)
Description: All right title and interest in and to the collateral and…
8 December 2005
Deed of amendment
Delivered: 17 December 2005
Status: Satisfied on 18 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 October 2005
Pledge agreement
Delivered: 10 November 2005
Status: Satisfied on 18 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Representative of the Lenders as Securityagent (The Security Agent) and as Original Lender (Together the Pledgees)
Description: The existing shares and all additional shares in the…
28 October 2005
Share pledge agreement
Delivered: 10 November 2005
Status: Satisfied on 18 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Representative Ofthe Facility Lenders and the Hedging Lenders (The Secured Party)
Description: The right title and interest in and to the collateral. See…
28 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 18 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the property and assets…

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