EAGLE FINCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 07883618
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 2 PARK STREET, 1ST FLOOR, LONDON, ENGLAND, W1K 2HX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Group of companies' accounts made up to 26 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EAGLE FINCO LIMITED are www.eaglefinco.co.uk, and www.eagle-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Eagle Finco Limited is a Private Limited Company. The company registration number is 07883618. Eagle Finco Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Eagle Finco Limited is 2 Park Street 1st Floor London England W1k 2hx. . SKILLEN, Robert Lynn is a Director of the company. Director FINNIGAN, David Francis has been resigned. Director NEUSCHAEFER, Philippe Frederic, Mr has been resigned. Director ROLLIT MASON, Timothy John has been resigned. Director SOURSKI, Cyrill has been resigned. Director STYLES, Kevin has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
SKILLEN, Robert Lynn
Appointed Date: 14 November 2014
69 years old

Resigned Directors

Director
FINNIGAN, David Francis
Resigned: 09 October 2013
Appointed Date: 03 February 2012
69 years old
Director
NEUSCHAEFER, Philippe Frederic, Mr
Resigned: 03 February 2012
Appointed Date: 24 December 2011
45 years old
Director
ROLLIT MASON, Timothy John
Resigned: 14 November 2014
Appointed Date: 09 October 2013
68 years old
Director
SOURSKI, Cyrill
Resigned: 24 December 2011
Appointed Date: 15 December 2011
39 years old
Director
STYLES, Kevin
Resigned: 07 June 2012
Appointed Date: 07 June 2012
53 years old

Persons With Significant Control

Eagle Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE FINCO LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 26 July 2015
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3,685,451
...
... and 22 more events
06 Feb 2012
Termination of appointment of Philippe Neuschaefer as a director
24 Jan 2012
Particulars of a mortgage or charge / charge no: 1
13 Jan 2012
Appointment of Mr Philippe Frederic Neuschaefer as a director
12 Jan 2012
Termination of appointment of Cyrill Sourski as a director
15 Dec 2011
Incorporation

EAGLE FINCO LIMITED Charges

27 June 2012
Debenture
Delivered: 2 July 2012
Status: Satisfied on 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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