CAPITAL EAGLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 09344427
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP .1 . The most likely internet sites of CAPITAL EAGLE LIMITED are www.capitaleagle.co.uk, and www.capital-eagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Capital Eagle Limited is a Private Limited Company. The company registration number is 09344427. Capital Eagle Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Capital Eagle Limited is 8 Weymouth Mews London W1g 7ea. . SPICE, Nick is a Secretary of the company. BOEY, Chiew Kiew is a Director of the company. LEWIS, Simon Anthony is a Director of the company. ONG, Eng Yaw is a Director of the company. Director CHEAH, Sin Bin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nick
Appointed Date: 10 December 2014
Director
BOEY, Chiew Kiew
Appointed Date: 18 March 2015
73 years old
Director
LEWIS, Simon Anthony
Appointed Date: 08 December 2014
64 years old
Director
ONG, Eng Yaw
Appointed Date: 11 December 2014
53 years old

Resigned Directors

Director
CHEAH, Sin Bin
Resigned: 17 March 2015
Appointed Date: 11 December 2014
76 years old

Persons With Significant Control

Vantagepro Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL EAGLE LIMITED Events

20 Feb 2017
Confirmation statement made on 20 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .1
19 Aug 2015
Registered office address changed from Westcott House 35 Portland Place London W1B 1AE United Kingdom to 8 Weymouth Mews London W1G 7EA on 19 August 2015
18 Mar 2015
Appointment of Mrs Chiew Kiew Boey as a director on 18 March 2015
...
... and 0 more events
17 Mar 2015
Termination of appointment of Sin Bin Cheah as a director on 17 March 2015
11 Dec 2014
Appointment of Mr Sin Bin Cheah as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Eng Yaw Ong as a director on 11 December 2014
10 Dec 2014
Appointment of Mr Nick Spice as a secretary on 10 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

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