EAGLEWALK HOMES LIMITED
1 MILL STREET

Hellopages » Greater London » Southwark » SE1 2DE

Company number 03400841
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address C/O MONTGOMERY SWANN, SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of EAGLEWALK HOMES LIMITED are www.eaglewalkhomes.co.uk, and www.eaglewalk-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and five months. Eaglewalk Homes Limited is a Private Limited Company. The company registration number is 03400841. Eaglewalk Homes Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Eaglewalk Homes Limited is C O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London Se1 2de. The company`s financial liabilities are £577.79k. It is £261.32k against last year. The cash in hand is £56.66k. It is £32.67k against last year. And the total assets are £827.24k, which is £38.17k against last year. CORNELLI, Tracey Teresa is a Secretary of the company. CORNELLI, Frank Luigi is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eaglewalk homes Key Finiance

LIABILITIES £577.79k
+82%
CASH £56.66k
+136%
TOTAL ASSETS £827.24k
+4%
All Financial Figures

Current Directors

Secretary
CORNELLI, Tracey Teresa
Appointed Date: 31 October 1997
Director
CORNELLI, Frank Luigi
Appointed Date: 31 October 1997
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 October 1997
Appointed Date: 09 July 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 October 1997
Appointed Date: 09 July 1997

Persons With Significant Control

Mr. Frank Luigi Cornelli
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Teresa Cornelli
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLEWALK HOMES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
...
... and 43 more events
17 Nov 1997
New secretary appointed
17 Nov 1997
New director appointed
17 Nov 1997
Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB
17 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997
Incorporation

EAGLEWALK HOMES LIMITED Charges

7 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 6 25-27 farringdon road london. By way of specific…

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