EAGLE HOUSE FREEHOLD LIMITED
LONDON AGHOCO 1188 LIMITED

Hellopages » City of London » City of London » EC1A 4HY
Company number 08651817
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016. The most likely internet sites of EAGLE HOUSE FREEHOLD LIMITED are www.eaglehousefreehold.co.uk, and www.eagle-house-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle House Freehold Limited is a Private Limited Company. The company registration number is 08651817. Eagle House Freehold Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Eagle House Freehold Limited is 140 Aldersgate Street London Ec1a 4hy. . ANDERSON, Ewan Thomas is a Secretary of the company. BURSLEM, Peter Robert is a Director of the company. SPRING, Jonathan Andrew is a Director of the company. Secretary DUNCAN, Alan Stuart has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLARK, David John Charles has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Ewan Thomas
Appointed Date: 19 May 2016
Director
BURSLEM, Peter Robert
Appointed Date: 09 December 2013
60 years old
Director
SPRING, Jonathan Andrew
Appointed Date: 09 December 2013
53 years old

Resigned Directors

Secretary
DUNCAN, Alan Stuart
Resigned: 19 May 2016
Appointed Date: 09 December 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 09 December 2013
Appointed Date: 15 August 2013
Director
CLARK, David John Charles
Resigned: 17 June 2014
Appointed Date: 09 December 2013
57 years old
Director
HART, Roger
Resigned: 09 December 2013
Appointed Date: 15 August 2013
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 09 December 2013
Appointed Date: 15 August 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 09 December 2013
Appointed Date: 15 August 2013

Persons With Significant Control

Mount Anvil New Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE HOUSE FREEHOLD LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 May 2016
Appointment of Mr Ewan Thomas Anderson as a secretary on 19 May 2016
20 May 2016
Termination of appointment of Alan Stuart Duncan as a secretary on 19 May 2016
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 10 more events
10 Dec 2013
Appointment of Jonathan Andrew Spring as a director
10 Dec 2013
Appointment of David John Charles Clark as a director
10 Dec 2013
Appointment of Mr Peter Robert Burslem as a director
09 Dec 2013
Company name changed aghoco 1188 LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 1

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