EAGLE STAR ESTATES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR ESTATES LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR ESTATES LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: 02511642. The accounts status is DORMANT.
EAGLE STAR ESTATES LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: 02511642. The accounts status is DORMANT.
EAGLE STAR ESTATES LIMITED - OXFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-09-10 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-10 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2018-09-10 | CURRENT |
| ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | 1994-06-13 UNTIL 1998-04-30 | RESIGNED |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-23 | RESIGNED | |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-02-10 UNTIL 2008-03-05 | RESIGNED |
| MR STUART TYLER | Sep 1973 | English | Director | 2014-08-05 UNTIL 2017-01-31 | RESIGNED |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-07-25 UNTIL 2014-03-10 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-13 UNTIL 2006-09-29 | RESIGNED | |
| CLAIRE ROSAMUND HALLGATE-HILLS | Secretary | RESIGNED | |||
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-08-12 | RESIGNED | |
| TERESA KATHLEEN HALLING | Jul 1970 | Secretary | 1994-09-02 UNTIL 1994-12-02 | RESIGNED | |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-07-25 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-07-25 UNTIL 2014-03-10 | RESIGNED | ||
| CORINA KATHERINE ROSS | Secretary | 2011-03-04 UNTIL 2013-07-25 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1994-12-02 UNTIL 1999-05-31 | RESIGNED | |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-23 UNTIL 2006-03-13 | RESIGNED |
| ALAN TRUSLER | Jun 1947 | British | Director | 1993-01-04 UNTIL 1995-05-26 | RESIGNED |
| MR ADAM HOWARD WINTON | May 1961 | British | Director | 1999-08-16 UNTIL 1999-12-10 | RESIGNED |
| MR STEVEN LEWIS WALL | Dec 1971 | British | Director | 2014-04-08 UNTIL 2018-09-10 | RESIGNED |
| ROGER HEDLEY WHALLEY | Oct 1944 | British | Director | RESIGNED | |
| VINCENT JAMES RENNIE | Jul 1952 | British | Director | 2008-03-05 UNTIL 2014-08-05 | RESIGNED |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-09-09 UNTIL 2018-01-08 | RESIGNED |
| JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2008-03-05 UNTIL 2018-01-08 | RESIGNED |
| JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | RESIGNED | |
| DAVID CHARLES PARSONS | Feb 1956 | British | Director | 1993-01-04 UNTIL 1995-04-28 | RESIGNED |
| AILEEN MATHIESON | Aug 1968 | British | Director | 2017-03-23 UNTIL 2018-09-10 | RESIGNED |
| IAN MALCOLM MACINNES | Jul 1945 | British | Director | RESIGNED | |
| MR RICHARD JESSOP | Jul 1941 | British | Director | RESIGNED | |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2006-03-13 UNTIL 2014-04-08 | RESIGNED |
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-13 UNTIL 1997-07-10 | RESIGNED |
| MR WILLIAM THOMAS BROMWICH | Aug 1949 | British | Director | RESIGNED | |
| ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-13 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Assurance Ltd | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Zurich Assurance Ltd | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |