Company number 03287906
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 December 2016 with updates; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of EAGLEPEAK SERVICES LTD are www.eaglepeakservices.co.uk, and www.eaglepeak-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Eaglepeak Services Ltd is a Private Limited Company.
The company registration number is 03287906. Eaglepeak Services Ltd has been working since 04 December 1996.
The present status of the company is Active. The registered address of Eaglepeak Services Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 04 December 1996
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 04 December 1996
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EAGLEPEAK SERVICES LTD Events
20 Dec 2016
Accounts for a small company made up to 31 December 2015
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 92 more events
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
New director appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
04 Dec 1996
Incorporation
28 November 2014
Charge code 0328 7906 0012
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 327 gray's inn road london t/n 279226…
14 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied
on 10 December 2014
Persons entitled: Edenholme Estates Limited
Description: F/H property 159, 161 and 163 eltham high street woolwich…
13 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 4 moor court, glenmore road, london…
12 November 2008
Legal charge
Delivered: 22 November 2008
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properties k/a 143 station road edgeware middlesex…
13 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 193 hamlet court road, westcliffe on sea;…
14 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied
on 10 December 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 4 and 4A the broadway forty lane wembley t/no p 45896…
31 May 2006
Mortgage deed
Delivered: 6 June 2006
Status: Satisfied
on 16 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 159, 161, 163 eltham high street woolwich t/n 420116…
31 May 2006
Deed of rental assignment
Delivered: 6 June 2006
Status: Satisfied
on 16 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
7 October 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied
on 16 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 270 north end road, london t/no. 143467;…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied
on 16 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 327 grays inn road london WC1.
29 April 2003
Legal charge
Delivered: 2 May 2003
Status: Satisfied
on 16 August 2012
Persons entitled: Barclays Bank PLC
Description: F/H property 29 nassington road london borough of camden…
3 October 2000
Mortgage
Delivered: 9 October 2000
Status: Satisfied
on 16 August 2012
Persons entitled: Bradford & Bingley Building Societyas Agent and Trustee for Itself and the Other Lenders from Time to Time
Description: Various properties the first three of which are f/h 36-48…