EAGLE STRATEGIC PROPERTY LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
EAGLE STRATEGIC PROPERTY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
EAGLE STRATEGIC PROPERTY LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EAGLE STRATEGIC PROPERTY LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
EAGLE STRATEGIC PROPERTY LIMITED - CHELTENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE STRATEGIC LAND LIMITED (until 19/03/2004)
EAGLE STRATEGIC LAND LIMITED (until 19/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHERIE JANE LAMPITT | Dec 1978 | British | Director | 2016-06-22 | CURRENT |
MS ANNELIE ELISABETH THERESE LINDGREN | Nov 1984 | Swedish | Director | 2021-08-23 | CURRENT |
MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN | Feb 1992 | Swedish | Director | 2016-01-06 | CURRENT |
MS EVA CHRISTIN HARRINGTON-GRIFFIN | Feb 1954 | Swedish | Director | 2016-01-06 | CURRENT |
MR ALEXANDER JAMES HARRINGTON-GRIFFIN | Jan 1984 | British | Director | 2009-11-18 UNTIL 2021-08-23 | RESIGNED |
FALCOR MANAGEMENT LIMITED | Corporate Secretary | 2008-08-27 UNTIL 2009-02-01 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2003-09-15 UNTIL 2003-09-15 | RESIGNED |
MR LEWIS IAN ROSS | Oct 1950 | British | Secretary | 2004-03-03 UNTIL 2004-07-16 | RESIGNED |
MR JEAN PAUL DA COSTA | Apr 1963 | British | Director | 2004-03-03 UNTIL 2004-05-18 | RESIGNED |
HAROLD CLARKE KEIG | May 1948 | British | Director | 2004-11-19 UNTIL 2010-01-22 | RESIGNED |
NICOLA HOLPIN | Mar 1967 | British | Director | 2014-01-09 UNTIL 2014-01-21 | RESIGNED |
MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN | Feb 1992 | Swedish | Director | 2013-03-01 UNTIL 2015-09-01 | RESIGNED |
MS EVA CHRISTIN HARRINGTON-GRIFFIN | Feb 1954 | Swedish | Director | 2011-12-01 UNTIL 2015-09-01 | RESIGNED |
SB CORPORATE SOLUTIONS LTD | Corporate Secretary | 2010-02-26 UNTIL 2011-12-01 | RESIGNED | ||
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2003-09-15 UNTIL 2003-09-15 | RESIGNED |
PAUL GRAHAM BARKER | May 1969 | British | Director | 2003-09-15 UNTIL 2004-11-18 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2004-03-03 UNTIL 2004-07-16 | RESIGNED |
MR PETER JAMES MACGREGOR | Oct 1970 | British | Director | 2004-11-19 UNTIL 2010-01-22 | RESIGNED |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2003-09-15 UNTIL 2004-03-03 | RESIGNED | ||
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2004-07-16 UNTIL 2008-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle Strategic Land Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |