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
- Age20 years 9 months Incorporated 14 October 2005
- Officers5
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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- Score change0
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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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months 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
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 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
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 31 May 2023 | |
| HOEFNAGEL, Sabine | director | Aug 1970 | 31 Mar 2022 |
| ISAAC, Carl | director | Mar 1975 | 30 Nov 2023 |
| MAASEIDE, Steve | director | Jan 1972 | 30 Nov 2023 |
| MCARTHUR, David James | director | Aug 1964 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerald 2 Limited | 25 Nov 2022 | |
| Emerald 3 Limited | 09 Dec 2021 | |
| Eagle 3 Limited | 06 Apr 2016 |
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Here’s a quick overview of EAGLE 4 LIMITED 👀 — a London based business that started in 2005.