EAGLE FRANCE LIMITED
LONDON HH & P THIRTEEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2DB

Company number 04450105
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address CAROLINE BOTSFORD, 32 EGERTON GARDENS, LONDON, SW3 2DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 77 . The most likely internet sites of EAGLE FRANCE LIMITED are www.eaglefrance.co.uk, and www.eagle-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Eagle France Limited is a Private Limited Company. The company registration number is 04450105. Eagle France Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Eagle France Limited is Caroline Botsford 32 Egerton Gardens London Sw3 2db. The company`s financial liabilities are £120.28k. It is £119.05k against last year. The cash in hand is £1.16k. It is £-0.07k against last year. . BOTSFORD, Caroline is a Secretary of the company. BOTSFORD, Caroline is a Director of the company. Secretary 28TH FLOOR SECRETARIES LIMITED has been resigned. Director GREEN, Martin Rowland Jameson has been resigned. Director HAARMANN HEMMELRATH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


eagle france Key Finiance

LIABILITIES £120.28k
+9694%
CASH £1.16k
-6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOTSFORD, Caroline
Appointed Date: 20 October 2010
Director
BOTSFORD, Caroline
Appointed Date: 23 February 2005
64 years old

Resigned Directors

Secretary
28TH FLOOR SECRETARIES LIMITED
Resigned: 20 October 2010
Appointed Date: 29 May 2002
Director
GREEN, Martin Rowland Jameson
Resigned: 23 February 2005
Appointed Date: 16 June 2002
78 years old
Director
HAARMANN HEMMELRATH SECRETARIES LIMITED
Resigned: 16 June 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mrs Caroline Mary Jameson Botsford
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

EAGLE FRANCE LIMITED Events

25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 77
04 Jun 2015
Total exemption full accounts made up to 31 May 2014
02 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 77
...
... and 33 more events
05 Aug 2002
Ad 30/07/02--------- £ si 75@1=75 £ ic 2/77
04 Jul 2002
Company name changed hh & p thirteen LIMITED\certificate issued on 04/07/02
29 Jun 2002
Director resigned
29 Jun 2002
New director appointed
29 May 2002
Incorporation

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