Romanian Eagle Land 2 Limited in LONDON - SW8 1DA

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Romanian Eagle Land 2 Limited LONDON

Founded in 2013, Romanian Eagle Land 2, classified under reg no. 08670915 is an active company. Currently registered at 27 Albert Square SW8 1DA, London the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Oliver D., Nicola B. and Philippa W.. Of them, Philippa W. has been with the company the longest, being appointed on 25 June 2015 and Oliver D. has been with the company for the least time - from 6 June 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert G. who worked with the the firm until 6 August 2015.

Romanian Eagle Land 2 Limited Address / Contact

Office Address	27 Albert Square
Town	London
Post code	SW8 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08670915
Date of Incorporation	Mon, 2nd Sep 2013
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Oliver D.

Position: Director

Appointed: 06 June 2016

Nicola B.

Position: Director

Appointed: 10 July 2015

Philippa W.

Position: Director

Appointed: 25 June 2015

Gary H.

Position: Director

Appointed: 10 July 2015

Resigned: 10 May 2016

David M.

Position: Director

Appointed: 25 June 2015

Resigned: 15 July 2015

John R.

Position: Director

Appointed: 02 September 2013

Resigned: 06 August 2015

Robert G.

Position: Secretary

Appointed: 02 September 2013

Resigned: 06 August 2015

Simon P.

Position: Director

Appointed: 02 September 2013

Resigned: 10 May 2016

Robert G.

Position: Director

Appointed: 02 September 2013

Resigned: 06 August 2015

Charles R.

Position: Director

Appointed: 02 September 2013

Resigned: 10 May 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Mark H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mark H. This PSC owns 25-50% shares.

Mark H.

Notified on	2 September 2016
Nature of control:	25-50% shares

Mark H.

Notified on	6 April 2016
Ceased on	1 September 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 811 701	2 816 528

Balance Sheet
Cash Bank On Hand				211 303	195 091	72 567	68 772	34 443
Net Assets Liabilities			2 626 939	2 599 970	2 284 855	2 286 282	2 178 415	2 084 294
Current Assets	45 992	43 200	25 348	242 453	234 100	112 798	110 381
Debtors			25 348	31 150	39 009	40 231	41 609
Net Assets Liabilities Including Pension Asset Liability	2 811 701	2 816 528

Reserves/Capital
Shareholder Funds	2 811 701	2 816 528

Other
Accrued Liabilities							26 400	1 091
Average Number Employees During Period				3	3	3	3	3
Creditors			174 507	377 208	648 697	586 498	665 549	741 914
Financial Assets								2 776 098
Financial Liabilities							29 703	33 400
Fixed Assets	2 776 098	2 776 098					2 817 707	2 821 361
Investments Fixed Assets			2 776 098	2 776 098	2 776 098	2 776 098	2 776 098	45 263
Investments In Subsidiaries							41 609	45 263
Net Current Assets Liabilities	35 600	40 430	-149 159	201 080	157 454	96 682	67 866	4 847
Other Creditors					18 875	13 866	13 866	13 865
Other Remaining Borrowings			123 398	377 208	504 377	563 178	635 846	708 514
Total Assets Less Current Liabilities	2 811 701	2 816 528	2 626 939	2 977 178	2 933 552	2 872 780	2 843 964	2 826 208
Total Borrowings							635 846	708 514
Trade Creditors Trade Payables			51 109	36 920	36 920			12 390
Accrued Liabilities Deferred Income					144 320	23 320	29 703
Amounts Owed By Group Undertakings			25 348	31 150	39 009	40 231	41 609
Other Investments Other Than Loans			2 776 098	2 776 098	2 776 098	2 776 098	2 776 098
Called Up Share Capital Not Paid Not Expressed As Current Asset	3
Creditors Due Within One Year	10 392	2 770
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets	1 299 984
Other Creditors Due Within One Year	10 392	2 010
Other Operating Charges Format2	66 875	35 072
Other Operating Income		28
Profit Loss For Period	-1 366 859	-35 044
Trade Creditors Within One Year		760

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 5th March 2024 filed on: 12th, March 2024	confirmation statement	Free Download (9 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 5th March 2024 filed on: 12th, March 2024	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th March 2022 filed on: 5th, March 2022	confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates 7th January 2022 filed on: 7th, January 2022	confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates 30th November 2021 filed on: 12th, December 2021	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 1st September 2020 filed on: 30th, November 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 30th November 2020 filed on: 30th, November 2020	confirmation statement	Free Download (9 pages)
PSC01	Notification of a person with significant control 2nd September 2016 filed on: 25th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th June 2020 filed on: 29th, June 2020	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 13th September 2019 filed on: 20th, September 2019	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 13th September 2018 filed on: 13th, September 2018	confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th September 2017 filed on: 13th, September 2017	confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates 27th April 2017 filed on: 15th, May 2017	confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates 2nd September 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 29th, July 2016	accounts	Free Download (8 pages)
AP01	New director was appointed on 6th June 2016 filed on: 1st, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 10th May 2016. New Address: 27 Albert Square London SW8 1DA. Previous address: Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England filed on: 10th, May 2016	address	Free Download (1 page)
TM01	10th May 2016 - the day director's appointment was terminated filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	10th May 2016 - the day director's appointment was terminated filed on: 10th, May 2016	officers	Free Download (1 page)
TM01	10th May 2016 - the day director's appointment was terminated filed on: 10th, May 2016	officers	Free Download (1 page)
AD01	Address change date: 2nd March 2016. New Address: Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT. Previous address: 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP filed on: 2nd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 16th September 2015: 5365878.00 EUR	capital
AP01	New director was appointed on 10th July 2015 filed on: 17th, August 2015	officers	Free Download (2 pages)
TM02	6th August 2015 - the day secretary's appointment was terminated filed on: 6th, August 2015	officers	Free Download (1 page)
AD01	Address change date: 6th August 2015. New Address: 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP. Previous address: 155 Sheen Road Richmond Surrey TW9 1YS filed on: 6th, August 2015	address	Free Download (1 page)
TM01	6th August 2015 - the day director's appointment was terminated filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	6th August 2015 - the day director's appointment was terminated filed on: 6th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 10th July 2015 filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	15th July 2015 - the day director's appointment was terminated filed on: 16th, July 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (10 pages)
AP01	New director was appointed on 25th June 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2015 filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 22nd September 2014: 5365878.00 EUR	capital
SH01	Statement of Capital on 30th September 2013: 5365878.00 EUR filed on: 5th, June 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 30th September 2013: 5365875.00 EUR filed on: 13th, May 2014	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, September 2013	incorporation

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