Menna Overview
Here’s a quick overview of EAGLE PLACE SERVICES LIMITED 👀 — a London based business that started in 1973.
EAGLE PLACE SERVICES LIMITED
- Company statusactive
- Company No01106656
- Age53 years 3 months Incorporated 5 April 1973
- Officers4
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
EAGLE PLACE SERVICES LIMITED is an active company incorporated on 5 April 1973 and based in London, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMPSON, John Robert | director | Jul 1967 | 01 Nov 2015 |
| DANE, Tom | director | Sep 1977 | 19 Sept 2015 |
| MILLAR, Stephen Samuel Alexander | director | Nov 1972 | 30 Apr 2020 |
| SWILLMAN, Clive Daniel | director | Sep 1971 | 22 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannon Place Holdings Limited | 07 Nov 2024 | |
| Cms Cameron Mckenna Nabarro Olswang Llp | 01 May 2017 | |
| Nabarro Llp | 06 Apr 2016 |
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Here’s a quick overview of EAGLE PLACE SERVICES LIMITED 👀 — a London based business that started in 1973.