8 Eagle Court Management Limited
- Active
- Incorporated on 15 Aug 2013
Reg Address: The Studio, 16 Cavaye Place, London SW10 9PT, England
- Summary The company with name "8 Eagle Court Management Limited" is a ltd and located in The Studio, 16 Cavaye Place, London SW10 9PT. 8 Eagle Court Management Limited is currently in active status and it was incorporated on 15 Aug 2013 (11 years 1 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 8 Eagle Court Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Joseph Richard Ashworth Bullough | Director | 2 Dec 2019 | British | Active |
| 2 | FARRAR PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 1 May 2017 | - | Active |
| 3 | Simon William Bragg | Director | 10 May 2016 | British | Resigned 22 Dec 2020 |
| 4 | Simon William Bragg | Director | 10 May 2016 | British | Resigned 22 Dec 2020 |
| 5 | Thomas Henry Mccomb | Corporate Secretary | 13 Apr 2015 | - | Resigned 1 May 2017 |
| 6 | Martin Charles Shirley | Director | 15 Aug 2013 | British | Active |
| 7 | Diana Sarah Brightmore-Armour | Director | 15 Aug 2013 | British | Active |
| 8 | Karen Elizabeth Bullough | Director | 15 Aug 2013 | British | Resigned 16 Aug 2019 |
| 9 | Deirdre Frances Evans | Director | 15 Aug 2013 | Irish | Resigned 18 Sep 2015 |
| 10 | Diana Sarah Brightmore-Armour | Director | 15 Aug 2013 | British | Resigned 30 Nov 2020 |
| 11 | Jacqueline Ann Connor | Director | 15 Aug 2013 | British | Resigned 16 Aug 2022 |
| 12 | David Salvi | Director | 15 Aug 2013 | British | Active |
| 13 | Jacqueline Ann Connor | Director | 15 Aug 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 15 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 8 Eagle Court Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 24 Aug 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 13 Sep 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 23 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 17 Aug 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2021 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 30 Dec 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2020 | Download PDF 1 Pages |
| 10 | Accounts - Amended Micro Entity | 11 Dec 2019 | Download PDF 6 Pages |
| 11 | Accounts - Amended Micro Entity | 11 Dec 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 10 Sep 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 20 Sep 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 20 Aug 2018 | Download PDF 3 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 10 May 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 23 Oct 2017 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 20 Oct 2017 | Download PDF 5 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 5 May 2017 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 May 2017 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 23 Jan 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 26 Aug 2016 | Download PDF 6 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 10 May 2016 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 27 Jan 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Corporate Secretary Company With Change Date | 5 Jan 2016 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 11 Nov 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2015 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 10 Pages |
| 29 | Accounts - Dormant | 29 Apr 2015 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 29 Apr 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Apr 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 10 Pages |
| 33 | Address - Change Sail Company With New | 29 Aug 2014 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 15 Aug 2013 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | W.B. Management Limited Mutual People: Martin Charles Shirley | Active |
| 2 | Emceevee Limited Mutual People: Martin Charles Shirley | Liquidation |
| 3 | Minerva Holdings Limited Mutual People: Diana Sarah Brightmore-Armour | Active - Proposal To Strike Off |
| 4 | Anzef Limited Mutual People: Diana Sarah Brightmore-Armour | Active - Proposal To Strike Off |
| 5 | Mercer Limited Mutual People: Diana Sarah Brightmore-Armour | Active |
| 6 | C. Hoare & Co. Mutual People: Diana Sarah Brightmore-Armour | Active |
| 7 | Vocalink Limited Mutual People: Diana Sarah Brightmore-Armour | Active |
| 8 | The Berkeley Group Holdings Plc Mutual People: Diana Sarah Brightmore-Armour | Active |
| 9 | Watergarden Maintenance Trustee Limited Mutual People: David Salvi | Active |
| 10 | Hurford Salvi Carr Management Limited Mutual People: David Salvi | Active |
| 11 | Hurford Salvi Carr Property Management Limited Mutual People: David Salvi | Active |
| 12 | Hurford Salvi Carr Limited Mutual People: David Salvi | Active |