SEA EAGLE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BX
Company number 07194269
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address 9-11 FOLGATE STREET, LONDON, E1 6BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of SEA EAGLE HOLDINGS LIMITED are www.seaeagleholdings.co.uk, and www.sea-eagle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Eagle Holdings Limited is a Private Limited Company. The company registration number is 07194269. Sea Eagle Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Sea Eagle Holdings Limited is 9 11 Folgate Street London E1 6bx. . DYMOCK, Miles Alexander Garth is a Secretary of the company. DYMOCK, Miles Alexander Garth is a Director of the company. TAYLOR, Ian is a Director of the company. Director TIMMERMANS, Joseph Daniel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DYMOCK, Miles Alexander Garth
Appointed Date: 23 March 2010

Director
DYMOCK, Miles Alexander Garth
Appointed Date: 18 March 2010
54 years old

Director
TAYLOR, Ian
Appointed Date: 23 March 2010
54 years old

Resigned Directors

Director
TIMMERMANS, Joseph Daniel
Resigned: 17 December 2015
Appointed Date: 27 November 2013
81 years old

SEA EAGLE HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Satisfaction of charge 1 in full
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

01 Apr 2016
Resolutions
  • RES13 ‐ Subdivision 11/03/2016
  • RES13 ‐ Subdivision 11/03/2016

17 Mar 2016
Sub-division of shares on 11 March 2016
...
... and 17 more events
10 May 2010
Appointment of Miles Alexander Garth Dymock as a secretary
26 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Mar 2010
Director's details changed for Mr Miles Alexander Garth on 18 March 2010
19 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEA EAGLE HOLDINGS LIMITED Charges

23 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied on 23 May 2016
Persons entitled: Alan Gatland Peter Wordan
Description: Fixed and floating charge over the undertaking and all…