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32/34 Eagle Wharf Road Limited LONDON

32/34 Eagle Wharf Road started in year 2014 as Private Limited Company with registration number 09204085. The 32/34 Eagle Wharf Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1st Floor Kirkdale House, 7 Kirkdale Road. Postal code: E11 1HP.

At the moment there are 2 directors in the the firm, namely Chelsea R. and Christopher S.. In addition one secretary - Chelsea R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

32/34 Eagle Wharf Road Limited Address / Contact

Office Address 1st Floor Kirkdale House, 7 Kirkdale Road
Office Address2 Leytonstone
Town London
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09204085
Date of Incorporation Thu, 4th Sep 2014
Industry Development of building projects
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Chelsea R.

Position: Director

Appointed: 28 March 2024

Christopher S.

Position: Director

Appointed: 15 November 2017

Chelsea R.

Position: Secretary

Appointed: 05 May 2017

Enamur R.

Position: Secretary

Appointed: 03 October 2014

Resigned: 06 March 2015

Simon S.

Position: Director

Appointed: 04 September 2014

Resigned: 15 November 2017

Colin B.

Position: Secretary

Appointed: 04 September 2014

Resigned: 03 October 2014

Henry S.

Position: Director

Appointed: 04 September 2014

Resigned: 28 March 2024

Enamur R.

Position: Director

Appointed: 04 September 2014

Resigned: 06 March 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Henry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Henry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-31
Net Worth100
Balance Sheet
Cash Bank In Hand35 443
Current Assets5 365 435
Debtors13 654
Stocks Inventory5 316 338
Reserves/Capital
Called Up Share Capital100
Shareholder Funds100
Other
Creditors Due After One Year5 143 630
Creditors Due Within One Year221 705
Net Assets Liability Excluding Pension Asset Liability100
Net Current Assets Liabilities5 143 730
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities5 143 730

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
28th March 2024 - the day director's appointment was terminated
filed on: 2nd, April 2024 		Free Download (1 page)

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