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 - CHELTENHAM

This company is listed in the following categories:
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)

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

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