Company number 05612162
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 November 2016 with updates; Current accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of STRONGEAGLE LTD are www.strongeagle.co.uk, and www.strongeagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Strongeagle Ltd is a Private Limited Company.
The company registration number is 05612162. Strongeagle Ltd has been working since 03 November 2005.
The present status of the company is Active. The registered address of Strongeagle Ltd is 115 Craven Park Road London N15 6bl. . NOE, Etelka is a Secretary of the company. ZUCKER, Leah is a Secretary of the company. NOE, Philip Martin is a Director of the company. NOE, Salomon is a Director of the company. ZUCKER, David is a Director of the company. BMD REP (CORPORATE SERVICES) LIMITED is a Director of the company. 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
Director
BMD REP (CORPORATE SERVICES) LIMITED
Appointed Date: 18 March 2016
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2005
Appointed Date: 03 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2005
Appointed Date: 03 November 2005
Persons With Significant Control
Mr David Zucker
Notified on: 24 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRONGEAGLE LTD Events
26 Feb 2017
Total exemption small company accounts made up to 30 November 2015
12 Jan 2017
Confirmation statement made on 3 November 2016 with updates
29 Nov 2016
Current accounting period shortened from 29 November 2015 to 28 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
30 Mar 2016
Appointment of Bmd Rep (Corporate Services) Limited as a director on 18 March 2016
...
... and 37 more events
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
21 Nov 2005
Director resigned
21 Nov 2005
Registered office changed on 21/11/05 from: 39A leicester road salford manchester M7 4AS
03 Nov 2005
Incorporation
19 April 2007
Deed of assignment
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
19 April 2007
Deed of legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property k/a 150 london road, sheffield t/n SYK294121…
30 January 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 and 33 broad street seaford. By way of fixed charge the…