Menna Overview
Here’s a quick overview of EAGLECHASE PROPERTIES LIMITED 👀 — a Greenford, Middlesex based business that started in 2000.
EAGLECHASE PROPERTIES LIMITED
- Company statusactive
- Company No04118819
- Age25 years 7 months Incorporated 4 December 2000
- Officers4
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
EAGLECHASE PROPERTIES LIMITED is an active company incorporated on 4 December 2000 and based in Greenford, Middlesex, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERKOVITZ, Larry | director | Nov 1954 | 21 Dec 2000 |
| BERKOVITZ, Melinda Ann | director | Jan 1960 | 19 Jun 2025 |
| DE BEER, Angela Michele | director | Jan 1951 | 19 Jun 2025 |
| SAWIN, Witold Karol | director | Feb 1950 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperex Limited | 06 Apr 2016 |
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BERKOVITZ, Larry, WOLFE, Michael Anthony are mutual persons.
BERKOVITZ, Larry are mutual persons.
BERKOVITZ, Larry, DE BEER, Angela Michele, SAWIN, Witold Karol, BERKOVITZ, Melinda Ann, WOLFE, Michael Anthony are mutual persons.
BERKOVITZ, Larry, BERKOVITZ, Melinda Ann are mutual persons.
BERKOVITZ, Larry, BERKOVITZ, Melinda Ann, DE BEER, Angela Michele, SAWIN, Witold Karol, WOLFE, Michael Anthony are mutual persons.
BERKOVITZ, Larry, BERKOVITZ, Melinda Ann are mutual persons.
BERKOVITZ, Larry are mutual persons.
DE BEER, Angela Michele, SAWIN, Witold Karol, WOLFE, Michael Anthony are mutual persons.
DE BEER, Angela Michele, SAWIN, Witold Karol, WOLFE, Michael Anthony are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
B W CHELMSFORD LLP
BERKOVITZ, Larry, BERKOVITZ, Melinda Ann, WOLFE, Michael Anthony are mutual persons.
MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
BERKOVITZ, Larry are mutual persons.
SAWIN & EDWARDS LLP
SAWIN, Witold Karol are mutual persons.
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Here’s a quick overview of EAGLECHASE PROPERTIES LIMITED 👀 — a Greenford, Middlesex based business that started in 2000.