EAGERCHARGE LIMITED

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Company number 02013110
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of EAGERCHARGE LIMITED are www.eagercharge.co.uk, and www.eagercharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Eagercharge Limited is a Private Limited Company. The company registration number is 02013110. Eagercharge Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Eagercharge Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . HOLDEN, Sarah Jane is a Secretary of the company. HOLDEN, Richard John is a Director of the company. Secretary CENTAUR SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOLDEN, Sarah Jane
Appointed Date: 24 April 2001

Director
HOLDEN, Richard John

80 years old

Resigned Directors

Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 24 April 2001

Persons With Significant Control

Mr Richard John Holden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EAGERCHARGE LIMITED Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
10 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 62 more events
21 Nov 1988
Accounts for a small company made up to 30 June 1987

05 Jan 1988
Return made up to 15/10/87; full list of members

16 Mar 1987
Registered office changed on 16/03/87 from: 47 brunswick place london N1 6EE

16 Mar 1987
Director resigned;new director appointed

16 Mar 1987
Secretary resigned;new secretary appointed