EAGLE PLACE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE PLACE SERVICES LIMITED
COMPANY NUMBER
01106656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/1973
(51 years and 8 months old)
WEBSITE
http://nabarro.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Lacon House
84 Theobalds Road
London
WC1X 8RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS CAMERON MCKENNA NABARRO OLSWANG LLP | Active - Accounts Filed | View Report |
| EAGLE PLACE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ciaran Peter Carvalho (914270659) has left the board |
| 04/04/2024 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE PLACE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE PLACE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE PLACE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2015 - Present (9 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2015 - 25/09/2013 (2 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
26/01/1989 - 26/01/1989 (0 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Ciaran Peter Carvalho (914270659) has left the board |
| 04/04/2024 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 23/01/2023 | George Highworth Michael Lubega (915986959) has left the board |
| 15/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Stephen Peter Scott (914240060) has left the board |
| 15/04/2022 | Iain Bernard Newman (906653251) has left the board |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/05/2020 | Stephen Samuel Alexander Millar (926949676) has left the board |
| 13/05/2020 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 12/05/2020 | New Board Member Stephen Samuel Alexander Millar (926949676) Appointed |
| 04/05/2020 | Andrew Peter Inkester (914240405) has left the board |
| 02/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | Charles Edwin Furness-Smith (910224883) has left the board |
| 16/07/2018 | Martin James Claude McKervey (914240013) has left the board |
| 02/02/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Shiree Murdoch (918376544) has left the board |
| 03/05/2017 | Change in Reg. Office |
| 15/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/10/2016 | Jonathan Douglas (914240366) has left the board |
| 04/07/2016 | George Highworth Michael Lubega (920934700) has left the board |
| 04/07/2016 | Ciaran Peter Carvalho (920934651) has left the board |
| 04/07/2016 | New Board Member George Highworth Michael Lubega (915986959) Appointed |
| 04/07/2016 | New Board Member Ciaran Peter Carvalho (914270659) Appointed |
| 27/06/2016 | New Board Member Ciaran Peter Carvalho (920934651) Appointed |
| 27/06/2016 | New Board Member George Highworth Michael Lubega (920934700) Appointed |
| 24/06/2016 | New Board Member Shiree Murdoch (918376544) Appointed |
| 24/06/2016 | Patricia Elizabeth Godfrey (905621305) has left the board |
| 24/06/2016 | Andrew Edward Sturrock Banton (914240401) has left the board |
| 18/05/2016 | Graham Stedman (914145554) has left the board |
| 14/04/2016 | Andrew Robertson Wylie (914277065) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/11/2015 | Michael Patrick Logan (914240003) has left the board |
| 04/11/2015 | New Board Member John Robert Cumpson (914240358) Appointed |
| 23/09/2015 | New Board Member Tom Dane (916001973) Appointed |
| 03/09/2015 | Anne Marie Alice Winton (914263634) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Accounts filed |
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