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EAGLE PLACE SERVICES LIMITED

Learn more about EAGLE PLACE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125 LONDON WALL, LONDON, EC2Y 5AL

EAGLE PLACE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01106656
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GEORGE HIGHWORTH MICHAEL LUBEGA
Form type: AP01
Date: 2016.06.23
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DIRECTOR APPOINTED MR CIARAN PETER CARVALHO
Form type: AP01
Date: 2016.06.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GODFREY
Form type: TM01
Date: 2016.06.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BANTON
Form type: TM01
Date: 2016.06.22
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DIRECTOR APPOINTED MS SHIREE MURDOCH
Form type: AP01
Date: 2016.06.22
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEDMAN
Form type: TM01
Date: 2016.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLIE
Form type: TM01
Date: 2016.04.12
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.17
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DIRECTOR APPOINTED MR JOHN ROBERT CUMPSON
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MR TOM DANE
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE WINTON
Form type: TM01
Date: 2015.09.01
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 29/09/2014
Form type: CH04
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR CIARAN CARVALHO
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MR IAIN BERNARD NEWMAN
Form type: AP01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2014.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH GODFREY / 26/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR APPOINTED MR CLIVE DANIEL SWILLMAN
Form type: AP01
Date: 2014.06.09
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES CLAUDE MCKERVEY
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLOR
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON LOGAN
Form type: TM01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR JOANNA MARSHALL
Form type: TM01
Date: 2014.04.30
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER RICKARD
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED MR ANDREW EDWARD STURROCK BANTON
Form type: AP01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANT
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARRY
Form type: TM01
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUMPSON
Form type: TM01
Date: 2013.10.02
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DIRECTOR APPOINTED MR ANDREW ROBERTSON WYLIE
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MS ANNE-MARIE ALICE WINTON
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MS PATRICIA ELIZABETH GODFREY
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR STEPHEN PETER SCOTT
Form type: AP01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON
Form type: TM01
Date: 2013.03.07
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEDMAN / 01/01/2013
Form type: CH01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREA CROPLEY
Form type: TM01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED MR GRAHAM STEDMAN
Form type: AP01
Date: 2012.11.07
£2.95
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DIRECTOR APPOINTED MR STEPHEN WILLIAM MATTHEW
Form type: AP01
Date: 2012.11.07
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: AD01
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLE PARADISE
Form type: TM01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOUGLAS / 01/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CUMPSON / 01/01/2012
Form type: CH01
Date: 2012.01.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/01/2012
Form type: CH04
Date: 2012.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.25
£2.95
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DIRECTOR APPOINTED MR CIARAN PETER CARVALHO
Form type: AP01
Date: 2011.10.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW EVAN FITZPATRICK JONES
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED MR JONATHAN DOUGLAS
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUIR
Form type: TM01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DAKIN
Form type: TM01
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MS JOANNA SARAH MARSHALL
Form type: AP01
Date: 2011.10.04

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Company directors and board members:

EPS SECRETARIES LIMITED (current)
Secretary, 1993.01.26
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
CIARAN PETER CARVALHO (current)
Director, SOLICITOR, 2016.05.01
125 LONDON WALL , LONDON
EC2Y 5AL
JOHN ROBERT CUMPSON (current)
Director, SOLICITOR, 2015.11.01
125 LONDON WALL , LONDON
EC2Y 5AL
TOM DANE (current)
Director, SOLICITOR, 2015.09.19
125 LONDON WALL , LONDON
EC2Y 5AL
JONATHAN DOUGLAS (current)
Director, SOLICITOR, 2010.10.01
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
CHARLES EDWIN FURNESS-SMITH (current)
Director, ACCOUNTANT, 2011.04.30
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
ANDREW PETER INKESTER (current)
Director, SOLICITOR, 1998.10.06
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
GEORGE HIGHWORTH MICHAEL LUBEGA (current)
Director, SOLICITOR, 2016.05.01
125 LONDON WALL , LONDON
EC2Y 5AL
MARTIN JAMES CLAUDE MCKERVEY (current)
Director, SOLICTOR, 2014.05.22
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
SHIREE MURDOCH (current)
Director, CHIEF OPERATING OFFICER, 2016.05.01
125 LONDON WALL , LONDON
EC2Y 5AL
IAIN BERNARD NEWMAN (current)
Director, SOLICITOR, 2014.10.01
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
STEPHEN PETER SCOTT (current)
Director, LAWYER, 2013.05.29
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
CLIVE DANIEL SWILLMAN (current)
Director, SOLICITOR, 2014.05.22
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
ANDREW EDWARD STURROCK BANTON (resigned)
Director, SOLICITOR, 2013.09.25 - 2016.05.01
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
ROBERT STEWART KENYON BELL (resigned)
Director, SOLICITOR, 2001.08.01 - 2004.11.24
THE GROVE BLOUNTS COURT ROAD, PEPPARD COMMON , HENLEY ON THAMES
RG9 5EU, OXFORDSHIRE
JOHN BLACKWELL (resigned)
Director, SOLICITOR, 1997.05.01 - 1999.07.01
THE MEADOWS CAMBS LANE , RETFORD
DN22 9DR, NOTTINGHAMSHIRE
JOHN BLACKWELL (resigned)
Director, SOLICITOR, 1993.01.26 - 1996.07.31
THE MEADOWS CAMBS LANE , RETFORD
DN22 9DR, NOTTINGHAMSHIRE
DAVID BRAMSON (resigned)
Director, SOLICITOR, 1993.01.26 - 2001.04.30
85 SOUTH END ROAD , LONDON
NW3 2RJ
MARTIN ARTHUR BRIDGEWATER (resigned)
Director, SOLICITOR, 1993.05.01 - 1996.07.31
19 UDNEY PARK ROAD , TEDDINGTON
TW11 9BB, MIDDLESEX
MICHAEL JOHN CANT (resigned)
Director, SOLICITOR, 2004.11.24 - 2013.09.30
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
STUART PAUL CARROLL (resigned)
Director, SOLICITOR, 1993.01.26 - 1994.04.30
36A ARCHWAY STREET BARNES , LONDON
SW13 0AR
CIARAN PETER CARVALHO (resigned)
Director, SOLICITOR, 2011.10.01 - 2014.09.30
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
MARIO GIOVANNI CELESTE CONTI (resigned)
Director, SOLICITOR, 2003.09.24 - 2005.04.30
20 MEADOW PLACE , LONDON
SW8 1XZ
ANDREA JAYNE CROPLEY (resigned)
Director, SOLICITOR, 2010.09.29 - 2012.11.16
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
JOHN ROBERT CUMPSON (resigned)
Director, SOLICITOR, 2008.11.26 - 2013.09.25
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
JAMES EDWIN DAKIN (resigned)
Director, SOLICITOR, 2010.09.29 - 2011.09.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
COLIN ROBERT DAVEY (resigned)
Director, SOLICITOR, 1993.05.01 - 1997.04.30
2 OAKINGTON WAY , LONDON
N8 9EP
PATRICIA ELIZABETH GODFREY (resigned)
Director, SOLICITOR, 2013.09.25 - 2016.05.01
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
PETER GORTY (resigned)
Director, SOLICITOR, 1993.01.26 - 1995.04.30
4 MILLBROOK OATLANDS AVENUE , WEYBRIDGE
KT13 9ST, SURREY
JEFFREY MICHAEL GREENWOOD (resigned)
Director, SOLICITOR, 1993.01.26 - 1995.04.30
42 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
JOHN GIBSON HELLER (resigned)
Director, SOLICITOR, 1993.01.26 - 1993.04.30
19 COLET GARDENS , LONDON
W14 9DH
SIMON BENEDICT HOWELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.26 - 1996.01.31
1 TYPHOON ROAD KATE REED HOUSE , WEST MALLING
ME19 6TJ, KENT
NORNA MAIR BRIERLEY HUGHES (resigned)
Director, SOLICITOR, 1996.10.01 - 1997.04.30
154 IVERSON ROAD , LONDON
NW6 2HH
SIMON JOHN JOHNSTON (resigned)
Director, SOLICITOR, 1996.08.01 - 2013.02.28
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW
MATTHEW EVAN FITZPATRICK JONES (resigned)
Director, SOLICITOR, 2011.10.01 - 2013.12.11
LACON HOUSE 84 THEOBALDS ROAD , LONDON
WC1X 8RW

Companies near to EAGLE PLACE SERVICES ltd.

Information about the Private Limited Company EAGLE PLACE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data