EAGLELAND PROPERTIES & SECURITIES LIMITED
NEW MALDEN

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Company number 03517718
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 238A KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN
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 fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of EAGLELAND PROPERTIES & SECURITIES LIMITED are www.eaglelandpropertiessecurities.co.uk, and www.eagleland-properties-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Eagleland Properties Securities Limited is a Private Limited Company. The company registration number is 03517718. Eagleland Properties Securities Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Eagleland Properties Securities Limited is 238a Kingston Road New Malden Surrey Kt3 3rn. . KARAN, Peter is a Director of the company. Secretary JEYAKUMAR, Sharmini has been resigned. Secretary KARAN, Peter has been resigned. Secretary ASSOCIATED CONSULTANCY SERVICES LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AHAMED-SAKKEER, Olen-Lesthakir has been resigned. Director JEYAKUMAR, Thilliampalam has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KARAN, Peter
Appointed Date: 01 May 2004
65 years old

Resigned Directors

Secretary
JEYAKUMAR, Sharmini
Resigned: 01 September 2000
Appointed Date: 26 February 1998

Secretary
KARAN, Peter
Resigned: 01 May 2004
Appointed Date: 01 September 2000

Secretary
ASSOCIATED CONSULTANCY SERVICES LTD
Resigned: 26 February 2010
Appointed Date: 01 May 2004

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Director
AHAMED-SAKKEER, Olen-Lesthakir
Resigned: 01 May 2004
Appointed Date: 01 September 2000
56 years old

Director
JEYAKUMAR, Thilliampalam
Resigned: 01 September 2000
Appointed Date: 26 February 1998
69 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Peter Karan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

EAGLELAND PROPERTIES & SECURITIES LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Oct 2015
Registration of charge 035177180003, created on 28 September 2015
...
... and 49 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD
09 Mar 1998
New secretary appointed
09 Mar 1998
New director appointed
26 Feb 1998
Incorporation

EAGLELAND PROPERTIES & SECURITIES LIMITED Charges

28 September 2015
Charge code 0351 7718 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 hawarden road walthamstow london…
31 July 2015
Charge code 0351 7718 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 September 2001
Mortgage deed
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 7 hawarden road walphamstow london…