EAGLE WEST LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2LY

Company number 08447254
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 8-11 CRESCENT, LONDON, EC3N 2LY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EAGLE WEST LIMITED are www.eaglewest.co.uk, and www.eagle-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle West Limited is a Private Limited Company. The company registration number is 08447254. Eagle West Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Eagle West Limited is 8 11 Crescent London Ec3n 2ly. . FIELD, David Jonathan is a Secretary of the company. BIRD, Colin George is a Director of the company. HOVEY, Samantha Jane is a Director of the company. WEST, Richard Peter is a Director of the company. Director MARSHALL, Colin David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
FIELD, David Jonathan
Appointed Date: 15 March 2013
Director
BIRD, Colin George
Appointed Date: 28 March 2014
79 years old
Director
HOVEY, Samantha Jane
Appointed Date: 30 June 2015
55 years old
Director
WEST, Richard Peter
Appointed Date: 15 March 2013
64 years old

Resigned Directors

Director
MARSHALL, Colin David
Resigned: 30 June 2015
Appointed Date: 28 March 2014
69 years old

Persons With Significant Control

Mr Richard Peter West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Besso Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EAGLE WEST LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
13 Jan 2016
Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015
...
... and 6 more events
02 Apr 2014
Appointment of Mr Colin David Marshall as a director
02 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
31 Mar 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 100
24 Jun 2013
Appointment of Mr David Jonathan Field as a secretary
15 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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