EAGLE HOUSE GROUP LIMITED
SUTTON HC 1011 LIMITED

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Company number 06201243
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address EAGLE HOUSE SCHOOL, SCHOOL'S BUSINESS OFFICE, 95 BRIGHTON ROAD, SUTTON, SURREY, SM2 5SJ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600 ; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of EAGLE HOUSE GROUP LIMITED are www.eaglehousegroup.co.uk, and www.eagle-house-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Eagle House Group Limited is a Private Limited Company. The company registration number is 06201243. Eagle House Group Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Eagle House Group Limited is Eagle House School School S Business Office 95 Brighton Road Sutton Surrey Sm2 5sj. . CONRATHE, Jillian Mary is a Director of the company. CONRATHE, Paul Anthony is a Director of the company. Secretary CHAPMAN, Marcus has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director CONRATHE, Michael Roy has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Director
CONRATHE, Jillian Mary
Appointed Date: 20 August 2012
54 years old
Director
CONRATHE, Paul Anthony
Appointed Date: 21 June 2007
58 years old

Resigned Directors

Secretary
CHAPMAN, Marcus
Resigned: 31 December 2009
Appointed Date: 21 June 2007
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 June 2007
Appointed Date: 03 April 2007
Director
CONRATHE, Michael Roy
Resigned: 24 April 2012
Appointed Date: 21 June 2007
82 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 21 June 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Mr Paul Anthony Conrathe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Mary Conrathe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE HOUSE GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 600
13 Feb 2016
Group of companies' accounts made up to 31 August 2015
26 Apr 2015
Group of companies' accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 600
...
... and 39 more events
03 Jul 2007
Secretary resigned
03 Jul 2007
New secretary appointed
03 Jul 2007
New director appointed
03 Jul 2007
New director appointed
03 Apr 2007
Incorporation

EAGLE HOUSE GROUP LIMITED Charges

29 July 2008
Legal mortgage
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Stowford college 95 brighton road sutton surrey t/n…
30 October 2007
Legal mortgage
Delivered: 3 November 2007
Status: Satisfied on 19 May 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 104 crouch hill london t/n…
27 June 2007
Mortgage debenture
Delivered: 17 July 2007
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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