EAGLE COMMODITIES BROKERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W11 4BE
Company number 06718247
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address EAGLE COMMODITIES BROKERS LTD, 8/9 PEOPLE'S HALL, 2 OLAF STREET, LONDON, W11 4BE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of EAGLE COMMODITIES BROKERS LIMITED are www.eaglecommoditiesbrokers.co.uk, and www.eagle-commodities-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Eagle Commodities Brokers Limited is a Private Limited Company. The company registration number is 06718247. Eagle Commodities Brokers Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Eagle Commodities Brokers Limited is Eagle Commodities Brokers Ltd 8 9 People S Hall 2 Olaf Street London W11 4be. . ZANG, James Kim is a Director of the company. Secretary BODKIN, Kevin Joseph has been resigned. Director MALIZIA, Michael Custer has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ZANG, James Kim
Appointed Date: 08 October 2008
49 years old

Resigned Directors

Secretary
BODKIN, Kevin Joseph
Resigned: 02 October 2009
Appointed Date: 08 October 2008

Director
MALIZIA, Michael Custer
Resigned: 13 March 2012
Appointed Date: 08 October 2008
49 years old

Persons With Significant Control

Mr James Kim Zang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EAGLE COMMODITIES BROKERS LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Auditor's resignation
11 Jan 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
08 Jan 2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 28 more events
15 Apr 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

15 Apr 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

02 Apr 2009
Registered office changed on 02/04/2009 from 1 hewer street north kensington london W10 6DU
15 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Oct 2008
Incorporation

EAGLE COMMODITIES BROKERS LIMITED Charges

20 March 2012
Security agreement
Delivered: 27 March 2012
Status: Satisfied on 13 November 2013
Persons entitled: Michael Malizia
Description: First fixed charge the book debts and floating charge the…