EAGLEPRIME DEVELOPMENTS LTD
COULSDON

Hellopages » Greater London » Croydon » CR5 2JF

Company number 03853937
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 25 WINDERMERE ROAD, COULSDON, SURREY, CR5 2JF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of EAGLEPRIME DEVELOPMENTS LTD are www.eagleprimedevelopments.co.uk, and www.eagleprime-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eagleprime Developments Ltd is a Private Limited Company. The company registration number is 03853937. Eagleprime Developments Ltd has been working since 06 October 1999. The present status of the company is Active. The registered address of Eagleprime Developments Ltd is 25 Windermere Road Coulsdon Surrey Cr5 2jf. . HALL, Sheila is a Secretary of the company. HALL, Joanne is a Director of the company. Secretary RALPH, Grahame Derek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Sheila
Appointed Date: 01 June 2000
Director
HALL, Joanne
Appointed Date: 14 October 1999
49 years old

Resigned Directors

Secretary
RALPH, Grahame Derek
Resigned: 28 June 2000
Appointed Date: 14 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1999
Appointed Date: 06 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Miss Joanne Hall
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EAGLEPRIME DEVELOPMENTS LTD Events

01 Dec 2016
Confirmation statement made on 6 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 October 2014
03 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
...
... and 56 more events
12 Nov 1999
Registered office changed on 12/11/99 from: 29 oaklands way wallington surrey SM6 9RR
18 Oct 1999
Registered office changed on 18/10/99 from: 39 leicester road salford lancashire M7 4AS
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

EAGLEPRIME DEVELOPMENTS LTD Charges

12 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 farley road selsdon south croydon surrey. By way of…
11 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13D avenue park road london. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 4 border crescent. By way of fixed charge the…
6 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: F/H property k/a 238 holmesdale road south norwood london…
12 August 2004
Legal charge
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: F/Hold land and buildings known as 155 selhurst rd,croydon…
8 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 24D ash grove london SE20. By way…
31 August 2002
Legal charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 322 holmesdale road london SE25. By way of fixed…
18 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 110 beulah road thornton heath. By way of…
10 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2,53 selhurst rd,london SE25. By way of fixed charge…
2 October 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2,55 babbington rd,SW16. By way of fixed charge the…
15 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 42B lincoln road south…
30 May 2001
Legal mortgage
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4B fermor road forest hill london t/n…
27 February 2001
Legal mortgage
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 1 69 selhurst road south norwood london SE25…
8 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 2 69 selhurst south norwood london…
24 October 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 3, 9 campbell road…

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