Menna Overview
Here’s a quick overview of EAGLE 4 LIMITED 👀 — a London based business that started in 2005.
EAGLE 4 LIMITED
- Company statusactive
- Company No05593414
- Age21 years 1 month Incorporated 14 October 2005
- Officers3
Address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
EAGLE 4 LIMITED is an active company incorporated on 14 October 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 16 Oct 2026
Notification Of A Person With Significant Control
3 Months Ago on 25 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 25 Aug 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 24 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 31 May 2023 | |
| BOLAND, Andrew | director | Dec 1969 | 01 Sept 2025 |
| ISAAC, Carl | director | Mar 1975 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Demeter 1 Ltd | 11 Aug 2026 | |
| Emerald 2 Limited | 25 Nov 2022 | |
| Emerald 3 Limited | 09 Dec 2021 | |
| Eagle 3 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EAGLE 4 LIMITED 👀 — a London based business that started in 2005.