The Eagles Management Company Limited

  • Active
  • Incorporated on 17 May 2017

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH, United Kingdom

Company Classifications:
99999 - Dormant Company


  • Summary The company with name "The Eagles Management Company Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. The Eagles Management Company Limited is currently in active status and it was incorporated on 17 May 2017 (7 years 4 months 8 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 The Eagles Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 John Carter Director 25 Apr 2018 British Active
2 Alexander Rael Barnett Director 4 Jul 2017 British Active
3 Muthupalaniappan Kalairajah Director 4 Jul 2017 Malaysian Active
4 Duncan Howard Graham Smith Director 4 Jul 2017 British Active
5 Muthupalaniappan Kalairajah Director 4 Jul 2017 Malaysian Active
6 Andrew Mark Baker Director 4 Jul 2017 British Active
7 Alexander Rael Barnett Director 4 Jul 2017 British Active
8 James Ingram Director 17 May 2017 - Resigned
25 Jun 2018


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 Goodwyn Realty Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Jul 2017 - Active
2 Mr James Ingram
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2017 British Ceased
4 Jul 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for The Eagles Management Company 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 17 May 2024 Download PDF
2 Accounts - Dormant 27 Feb 2024 Download PDF
3 Confirmation Statement - Updates 18 May 2023 Download PDF
4 Officers - Change Person Director Company With Change Date 28 Feb 2023 Download PDF
5 Accounts - Micro Entity 24 Feb 2023 Download PDF
6 Confirmation Statement - Updates 17 May 2021 Download PDF
7 Accounts - Dormant 27 Aug 2020 Download PDF
4 Pages
8 Confirmation Statement - Updates 18 May 2020 Download PDF
5 Pages
9 Accounts - Dormant 18 Aug 2019 Download PDF
3 Pages
10 Confirmation Statement - Updates 16 May 2019 Download PDF
5 Pages
11 Accounts - Dormant 14 Nov 2018 Download PDF
3 Pages
12 Officers - Termination Director Company With Name Termination Date 28 Jun 2018 Download PDF
1 Pages
13 Address - Change Registered Office Company With Date Old New 7 Jun 2018 Download PDF
1 Pages
14 Confirmation Statement - Updates 5 Jun 2018 Download PDF
5 Pages
15 Persons With Significant Control - Notification Of A Person With Significant Control 5 Jun 2018 Download PDF
2 Pages
16 Persons With Significant Control - Cessation Of A Person With Significant Control 5 Jun 2018 Download PDF
1 Pages
17 Officers - Appoint Person Director Company With Name Date 1 May 2018 Download PDF
2 Pages
18 Officers - Appoint Person Director Company With Name Date 8 Aug 2017 Download PDF
3 Pages
19 Officers - Appoint Person Director Company With Name Date 3 Aug 2017 Download PDF
3 Pages
20 Officers - Appoint Person Director Company With Name Date 18 Jul 2017 Download PDF
3 Pages
21 Officers - Appoint Person Director Company With Name Date 18 Jul 2017 Download PDF
3 Pages
22 Incorporation - Company 17 May 2017 Download PDF
10 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 Powis Street Estates (No. 3) Limited
Mutual People: Alexander Rael Barnett
Active
2 Powis Street Estates Limited
Mutual People: Alexander Rael Barnett
Active
3 Powis Street Estates (No. 2) Limited
Mutual People: Alexander Rael Barnett
Active
4 Majortown Limited
Mutual People: Alexander Rael Barnett
Active
5 2 Sandwell Crescent (Management) Limited
Mutual People: Alexander Rael Barnett
Active
6 Tallyspace Limited
Mutual People: Alexander Rael Barnett
Active
7 Property Investments (1939) Limited
Mutual People: Alexander Rael Barnett
Active
8 Ar Barnett Holdings Limited
Mutual People: Alexander Rael Barnett
dissolved
9 Tally Holdings Limited
Mutual People: Alexander Rael Barnett
dissolved
10 Ar Barnett Properties Limited
Mutual People: Alexander Rael Barnett
dissolved
11 Hemmingford Properties Limited
Mutual People: Alexander Rael Barnett
Active
12 Harley Securities Limited
Mutual People: Alexander Rael Barnett
Active
13 Location Properties (1943) Limited
Mutual People: Alexander Rael Barnett
Active
14 Ojgb Limited
Mutual People: Alexander Rael Barnett
Active
15 Tullow Properties Limited
Mutual People: Alexander Rael Barnett
Active
16 Rosmar Limited
Mutual People: Alexander Rael Barnett
Active
17 Metrus Employment Services Limited
Mutual People: Alexander Rael Barnett
Active
18 Merjs (2006) Limited
Mutual People: Alexander Rael Barnett
Active
19 Ross Jaye Sayer (Holdings) Limited
Mutual People: Alexander Rael Barnett
Active
20 Brentay Limited
Mutual People: Alexander Rael Barnett
dissolved
21 The Alan Mattey Trust Corporation Limited
Mutual People: Alexander Rael Barnett
Active
22 Afa Estates Limited
Mutual People: Alexander Rael Barnett
Active
23 Baselink Properties Limited
Mutual People: Alexander Rael Barnett
Active
24 Bannock Properties Limited
Mutual People: Alexander Rael Barnett
Active
25 Dct Enterprises Limited
Mutual People: Alexander Rael Barnett
Active
26 Deftbrent Limited
Mutual People: Alexander Rael Barnett
Active
27 Fivecourts Limited
Mutual People: Alexander Rael Barnett
Active
28 Garrison Reversions Limited
Mutual People: Alexander Rael Barnett
Active
29 Goodwyn Investments Ltd
Mutual People: Alexander Rael Barnett
Active
30 Inktown Limited
Mutual People: Alexander Rael Barnett
Active
31 Normville Ltd
Mutual People: Alexander Rael Barnett
Active
32 One Bedford Row Limited
Mutual People: Alexander Rael Barnett
Liquidation
33 Orchidbase Limited
Mutual People: Alexander Rael Barnett
Active
34 Sw Investments Limited
Mutual People: Alexander Rael Barnett
Active
35 Welwyn Garden Estates Limited
Mutual People: Alexander Rael Barnett
Active
36 Glassrose Limited
Mutual People: Alexander Rael Barnett
Active
37 Goodwyn Realty Limited
Mutual People: Alexander Rael Barnett
Active
38 Greentree Estates & Investments Limited
Mutual People: Alexander Rael Barnett
Active
39 Greentree Estates Limited
Mutual People: Alexander Rael Barnett
Active
40 Spinstart Investments Limited
Mutual People: Alexander Rael Barnett
Active
41 Spinstart Limited
Mutual People: Alexander Rael Barnett
Active
42 Stingray Estates Ltd
Mutual People: Alexander Rael Barnett
Active
43 Moonbuild Limited
Mutual People: Alexander Rael Barnett
Liquidation
44 Camaco Properties Limited
Mutual People: Alexander Rael Barnett
Active
45 Chappell Investment Properties Limited
Mutual People: Alexander Rael Barnett
Active
46 Cloygate Limited
Mutual People: Alexander Rael Barnett
Active
47 Cumshaw Limited
Mutual People: Alexander Rael Barnett
Active
48 Cwgr Limited
Mutual People: Alexander Rael Barnett
Active
49 Extended Investments Limited
Mutual People: Alexander Rael Barnett
Active
50 B & M Trustees Limited
Mutual People: Alexander Rael Barnett
Active
51 Grainhome Limited
Mutual People: Alexander Rael Barnett
Active
52 Hbj 748 Limited
Mutual People: Alexander Rael Barnett
Active
53 Ultrahome Limited
Mutual People: Alexander Rael Barnett
Active
54 Don Jj Limited
Mutual People: Alexander Rael Barnett
Active
55 Orchidbase Investments Limited
Mutual People: Alexander Rael Barnett
Active
56 Ultragrange Limited
Mutual People: Alexander Rael Barnett
dissolved
57 Bournemouth Property Investments One Ltd
Mutual People: Alexander Rael Barnett
Active
58 Bournemouth Property Investments Ltd
Mutual People: Alexander Rael Barnett
Active
59 Cake Party Limited
Mutual People: Alexander Rael Barnett
dissolved
60 Uk Hindu Religious Development Limited
Mutual People: Muthupalaniappan Kalairajah
Active
61 Uk Religious Development Limited
Mutual People: Muthupalaniappan Kalairajah
Active
62 Wealth Oracle Asset Management Limited
Mutual People: Muthupalaniappan Kalairajah
Active
63 Dts Endeavour Ltd
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70 Capital Oracle Limited
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dissolved
71 London And Birmingham Property Co Ltd
Mutual People: Duncan Howard Graham Smith
Active
72 Blue Yonder Property Holdings Limited
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73 The Hazells Management Company Limited
Mutual People: John Carter
Active