WHITE EAGLE INVESTMENTS LIMITED
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 03450868
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, ENGLAND, WD3 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Evangelos Raptis on 23 February 2017; Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 20 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of WHITE EAGLE INVESTMENTS LIMITED are www.whiteeagleinvestments.co.uk, and www.white-eagle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. White Eagle Investments Limited is a Private Limited Company. The company registration number is 03450868. White Eagle Investments Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of White Eagle Investments Limited is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire England Wd3 5lh. . PRATT, Janet Rosalind is a Director of the company. RAPTIS, Evangelos is a Director of the company. Secretary POPLAWSKA, Joanna Krystyna has been resigned. Secretary STYBURSKI, Andrew has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director DMOWSKI, Wojciech Ignacy has been resigned. Director HANSKI, Leszek has been resigned. Director MAVROUDIS, Fotios has been resigned. Director PANTOLEON, Ioannis has been resigned. Director POPLAWSKI, Joanna has been resigned. Director POPLAWSKI, Roman has been resigned. Director PUSTOLA, Miroslaw has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRATT, Janet Rosalind
Appointed Date: 31 March 2015
87 years old
Director
RAPTIS, Evangelos
Appointed Date: 28 April 2016
56 years old

Resigned Directors

Secretary
POPLAWSKA, Joanna Krystyna
Resigned: 20 November 1999
Appointed Date: 22 October 1997
Secretary
STYBURSKI, Andrew
Resigned: 31 August 2001
Appointed Date: 01 February 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 October 1997
Appointed Date: 16 October 1997
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 02 December 2016
Appointed Date: 25 August 2005
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 25 August 2005
Appointed Date: 31 August 2001
Director
DMOWSKI, Wojciech Ignacy
Resigned: 01 May 2003
Appointed Date: 18 March 2002
78 years old
Director
HANSKI, Leszek
Resigned: 02 February 2005
Appointed Date: 01 March 2004
67 years old
Director
MAVROUDIS, Fotios
Resigned: 31 March 2015
Appointed Date: 02 February 2005
73 years old
Director
PANTOLEON, Ioannis
Resigned: 31 March 2015
Appointed Date: 02 February 2005
60 years old
Director
POPLAWSKI, Joanna
Resigned: 01 March 2004
Appointed Date: 01 May 2003
62 years old
Director
POPLAWSKI, Roman
Resigned: 19 March 2002
Appointed Date: 22 October 1997
60 years old
Director
PUSTOLA, Miroslaw
Resigned: 02 February 2005
Appointed Date: 01 March 2004
74 years old
Nominee Director
BUYVIEW LTD
Resigned: 22 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Intralot S.A Intergrated Lottery Systems And Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE EAGLE INVESTMENTS LIMITED Events

28 Feb 2017
Director's details changed for Mr Evangelos Raptis on 23 February 2017
20 Jan 2017
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 20 January 2017
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 91 more events
07 Nov 1997
New director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
07 Nov 1997
New secretary appointed
16 Oct 1997
Incorporation

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