EAGLE STRATEGIC LAND LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
EAGLE STRATEGIC LAND LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
EAGLE STRATEGIC LAND LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078650. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EAGLE STRATEGIC LAND LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078650. The accounts status is DORMANT and accounts are next due on 31/03/2025.
EAGLE STRATEGIC LAND 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
EAGLE TOWER
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN | Feb 1992 | Swedish | Director | 2013-03-01 | CURRENT |
MS EVA CHRISTIN HARRINGTON-GRIFFIN | Feb 1954 | Swedish | Director | 2014-02-21 | CURRENT |
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2004-07-16 UNTIL 2010-02-26 | RESIGNED | ||
SB CORPORATE SOLUTIONS LTD | Corporate Secretary | 2010-02-26 UNTIL 2011-03-01 | RESIGNED | ||
JOHN RICHARD PARRY | May 1934 | British | Director | 2004-04-15 UNTIL 2004-05-28 | RESIGNED |
MR PETER JAMES MACGREGOR | Oct 1970 | British | Director | 2004-11-19 UNTIL 2010-01-22 | RESIGNED |
HAROLD CLARKE KEIG | May 1948 | British | Director | 2004-11-19 UNTIL 2010-01-22 | RESIGNED |
MR ALEXANDER JAMES HARRINGTON-GRIFFIN | Jan 1984 | British | Director | 2009-11-18 UNTIL 2021-08-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
MR JEAN PAUL DA COSTA | Apr 1963 | British | Director | 2004-03-19 UNTIL 2004-05-18 | RESIGNED |
MR MICHAEL JOHN CASSIDY | Jan 1947 | British | Director | 2004-03-19 UNTIL 2004-07-16 | RESIGNED |
PAUL GRAHAM BARKER | May 1969 | British | Director | 2004-03-19 UNTIL 2004-11-18 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2004-03-19 UNTIL 2004-03-19 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
MR LEWIS IAN ROSS | Oct 1950 | British | Secretary | 2004-03-19 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melvin Griffin | 2019-03-01 | 4/1949 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Eagle Group Limited | 2016-04-06 - 2019-03-01 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EAGLE STRATEGIC LAND LIMITED | 2022-05-19 | 30-06-2021 | £959,237 equity |
Micro-entity Accounts - EAGLE STRATEGIC LAND LIMITED | 2020-03-28 | 30-06-2019 | £959,237 equity |
ACCOUNTS - Final Accounts | 2017-11-21 | 30-06-2017 | 959,237 equity |