EAGLECASTLE LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5BS

Company number 04114066
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address HERITAGE HOUSE 73 BREDGAR RD, UPPER HOLLOWAY, LONDON, N19 5BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 102 . The most likely internet sites of EAGLECASTLE LIMITED are www.eaglecastle.co.uk, and www.eaglecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Eaglecastle Limited is a Private Limited Company. The company registration number is 04114066. Eaglecastle Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Eaglecastle Limited is Heritage House 73 Bredgar Rd Upper Holloway London N19 5bs. The cash in hand is £0.1k. It is £0k against last year. . O'SULLIVAN, John Gerard is a Secretary of the company. BROWNE O'SULLIVAN, Louise is a Director of the company. O'SULLIVAN, John Gerard is a Director of the company. O'SULLIVAN, Michael Anthony is a Director of the company. O'SULLIVAN, Paula is a Director of the company. RUANE, Caroline Ann is a Director of the company. RUANE, John Martin is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


eaglecastle Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, John Gerard
Appointed Date: 12 September 2001
Director
BROWNE O'SULLIVAN, Louise
Appointed Date: 16 January 2001
62 years old
Director
O'SULLIVAN, John Gerard
Appointed Date: 16 January 2001
61 years old
Director
O'SULLIVAN, Michael Anthony
Appointed Date: 16 January 2001
63 years old
Director
O'SULLIVAN, Paula
Appointed Date: 16 January 2001
62 years old
Director
RUANE, Caroline Ann
Appointed Date: 16 January 2001
57 years old
Director
RUANE, John Martin
Appointed Date: 16 January 2001
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 24 November 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2001
Appointed Date: 16 January 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 24 November 2000

Persons With Significant Control

Mr John Gerard O'Sullivan
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLECASTLE LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 102
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 102
...
... and 47 more events
15 Feb 2001
New secretary appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 60 tabernacle street london EC2A 4NB
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
24 Nov 2000
Incorporation

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