The Eagles Management Company Limited
- Active
- Incorporated on 17 May 2017
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH, United Kingdom
- 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.