EAGLEVALE LTD

Hellopages » Greater London » Hackney » N16 5LG
Company number 04647352
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of EAGLEVALE LTD are www.eaglevale.co.uk, and www.eaglevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Eaglevale Ltd is a Private Limited Company. The company registration number is 04647352. Eaglevale Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Eaglevale Ltd is 147 Stamford Hill London N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. SCHREIBER, Joel is a Director of the company. Secretary HEILPERN, Aron 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 "Development of building projects".


Current Directors

Secretary
NIEDERMAN, Rifka
Appointed Date: 09 January 2007

Director
SCHREIBER, Joel
Appointed Date: 03 February 2003
44 years old

Resigned Directors

Secretary
HEILPERN, Aron
Resigned: 09 January 2007
Appointed Date: 03 February 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2003
Appointed Date: 24 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Joel Schreiber
Notified on: 6 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EAGLEVALE LTD Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

26 Jan 2016
Secretary's details changed for Mrs Rivka Niederman on 19 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
03 Mar 2003
New secretary appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 39A leicester road salford manchester M7 4AS
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
24 Jan 2003
Incorporation

EAGLEVALE LTD Charges

7 May 2003
Charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Leasehold property known as 7 manton house clissold road…
28 March 2003
Legal charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: First legal charge over the l/h property upper flat, 31A…