EAGLE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EAGLE 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EAGLE 3 LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593411. The accounts status is FULL.

EAGLE 3 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2021 28/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CROWE May 1967 British Director 2018-03-28 CURRENT
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2005-12-08 CURRENT
MR ROY ANTONY BURROWS Secretary 2018-03-28 CURRENT
WG&M NOMINEES LIMITED Corporate Director 2005-10-14 UNTIL 2005-10-14 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
LIAM JOSEPH SPRING Aug 1970 Irish Director 2005-12-08 UNTIL 2006-11-20 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2006-10-23 UNTIL 2018-03-28 RESIGNED
MS POLLY ROSEMARY GARDINER Apr 1978 British Director 2006-11-20 UNTIL 2007-05-31 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2005-10-14 UNTIL 2005-12-09 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2005-12-08 UNTIL 2006-09-29 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2005-10-14 UNTIL 2005-12-09 RESIGNED
GREGORY FAHEY Oct 1976 Secretary 2005-12-08 UNTIL 2006-12-01 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2005-10-14 UNTIL 2005-12-09 RESIGNED
WILLIAM GEORGE BOYD Jun 1975 Secretary 2006-12-01 UNTIL 2008-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerald 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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