Eagles Finance Ltd in 48/49 Queens Gate LONDON

Eagles Finance Ltd LONDON

Founded in 2004, Eagles Finance, classified under reg no. 05077791 is an active company. Currently registered at Flat 6 SW7 5JN, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Pascale E., appointed on 18 March 2004. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - John L.. There were no ex directors.

Eagles Finance Ltd Address / Contact

Office Address	Flat 6
Office Address2	48/49 Queens Gate
Town	London
Post code	SW7 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05077791
Date of Incorporation	Thu, 18th Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Pascale E.

Position: Director

Appointed: 18 March 2004

John L.

Position: Secretary

Appointed: 18 March 2004

Resigned: 27 February 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Pascale E. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Eagles Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Pascale E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Eagles Holdings Ltd

48 Queen's Gate, Flat 6, London, SW7 5JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06223361
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 18, 2024 filed on: 18th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 9th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 19th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2021 filed on: 21st, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 18, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 18, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 1st, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 9th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 20th, March 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on February 27, 2011 filed on: 27th, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to April 7, 2009 filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on July 19, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on July 19, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2007	capital	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, April 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004	incorporation	Free Download (13 pages)

Eagles Finance Ltd LONDON

Eagles Finance Ltd Address / Contact

Company Information / Profile

Company staff

Pascale E.

John L.

People with significant control

Company filings

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