White Eagle Resources Limited LONDON


White Eagle Resources Limited is a private limited company situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2017-05-09, this 7-year-old company is run by 3 directors.
Director Stefan B., appointed on 31 October 2022. Director Mark A., appointed on 14 December 2021. Director George F., appointed on 20 July 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-05-14 and the due date for the following filing is 2024-05-28. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

White Eagle Resources Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10762144
Date of Incorporation Tue, 9th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (84 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Stefan B.

Position: Director

Appointed: 31 October 2022

Mark A.

Position: Director

Appointed: 14 December 2021

George F.

Position: Director

Appointed: 20 July 2017

Nigel A.

Position: Director

Appointed: 14 December 2021

Resigned: 06 May 2022

James W.

Position: Director

Appointed: 14 December 2021

Resigned: 11 October 2023

Shaun Z.

Position: Director

Appointed: 09 May 2017

Resigned: 21 July 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Greenroc Mining Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alba Mineral Resources Plc that entered London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Greenroc Mining Plc

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13273964
Notified on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alba Mineral Resources Plc

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05285814
Notified on 28 July 2017
Ceased on 22 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-31
Balance Sheet
Net Assets Liabilities-23 300
Other
Amounts Owed To Group Undertakings Participating Interests144 674
Comprehensive Income Expense-23 299
Creditors144 674
Fixed Assets121 374
Income Expense Recognised Directly In Equity-1
Increase Decrease Due To Transfers Into Or Out Intangible Assets121 374
Intangible Assets121 374
Intangible Assets Gross Cost121 374
Issue Equity Instruments-1
Net Current Assets Liabilities-144 674
Operating Profit Loss-23 299
Other Operating Expenses Format223 299
Profit Loss-23 299
Profit Loss On Ordinary Activities Before Tax-23 299
Total Assets Less Current Liabilities-23 300

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on October 11, 2023
filed on: 26th, October 2023
Free Download (1 page)

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