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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSON UK PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HAMMERSON PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON GROUP MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOUDWATER (TROUTSTREAM) ESTATE LIMITED RICKMANSWORTH Active SMALL 68320 - Management of real estate on a fee or contract basis
FARMHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMMERSON INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ENGLISH & OVERSEAS PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
ASSET CORPORATION LIMITED SWINDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
U.C.E.M. COURSES LTD READING ENGLAND Active -... SMALL 85590 - Other education n.e.c.
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
PATHFINDER MINERALS PLC LONDON ENGLAND Active GROUP 07290 - Mining of other non-ferrous metal ores
AMICREST HOLDINGS PLC LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
PATHFINDER RECOVERY 1 LIMITED LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
LOUDWATER HOUSE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OTIS MEDIA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANGUS CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAGLE STRATEGIC PROPERTY LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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