Company number 03560173
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 1,200
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EAGLEHURST LIMITED are www.eaglehurst.co.uk, and www.eaglehurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaglehurst Limited is a Private Limited Company.
The company registration number is 03560173. Eaglehurst Limited has been working since 08 May 1998.
The present status of the company is Active. The registered address of Eaglehurst Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . GEORGIOU JOHNSON, Alexander is a Secretary of the company. GEORGIOU JOHNSON, Anton is a Director of the company. Secretary ALFA COMPANY SECRETARIES LIMITED has been resigned. Secretary GEORGIOU-PATON, Antigoni has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary ALFA BUREAU SERVICES LIMITED has been resigned. Director GEORGIOU, George Anastasi has been resigned. Director GEORGIOU, Maria has been resigned. Director GEORGIOU-PATON, Antigoni has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
ALFA COMPANY SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 28 March 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 June 1998
Appointed Date: 08 May 1998
Secretary
ALFA BUREAU SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 01 November 2004
Director
GEORGIOU, Maria
Resigned: 28 March 2002
Appointed Date: 03 June 1998
52 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 June 1998
Appointed Date: 08 May 1998
EAGLEHURST LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Compulsory strike-off action has been discontinued
09 Sep 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 64 more events
16 Jun 1998
Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1998
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jun 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
16 Jun 1998
£ nc 1000/50000 04/06/98
08 May 1998
Incorporation
31 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: The f/h property k/a 128 st helens down,hastings,east…
31 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: The f/h property k/a 61C high street,hastings,east…
31 July 1998
Legal mortgage
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: The f/h property k/a 61B high street,hastings,east sussex…