| Company Name | Black Eagle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00862430 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1965(58 years, 6 months ago) |
| Dissolution Date | 17 July 2020 (3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | The Lady Saltoun |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1992(26 years, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months (closed 17 July 2020) |
| Role | Company Director |
| Correspondence Address | Inverey House Braemar Ballater Aberdeenshire AB35 5YB Scotland |
| Director Name | Mr Edward Nicholas Reed |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(38 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 17 July 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cursitor Street London EC4A 1LT |
| Director Name | Mr Michael Anthony Hayes |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(26 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 February 2004) |
| Role | Solicitor |
| Correspondence Address | 8a Lauriston Road Wimbledon London SW19 4TQ |
| Director Name | Capt Alexander Arthur Alfonso David Maule Ramsay Of Mar |
|---|---|
| Date of Birth | December 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 December 2000) |
| Role | Company Director |
| Correspondence Address | Inverey House Braemar Ballater Aberdeenshire AB35 5YB Scotland |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(26 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 09 November 2001) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Alan Michael Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2001(36 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 21 February 2011) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mark Malise Nicolson & Edward Nicholas Reed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £867,492 |
| Current Liabilities | £26,102 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 March |
Filing History
| 22 September 2017 | Notification of Edward Nicholas Reed as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 22 September 2017 | Withdrawal of a person with significant control statement on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Flora Marjory, the Lady Saltoun as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Notification of Mark Malise Nicolson as a person with significant control on 22 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 6 April 2016 | Full accounts made up to 31 March 2015 (15 pages) |
| 5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Termination of appointment of Alan Clarke as a secretary (1 page) |
| 18 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Secretary's details changed for Alan Michael Clarke on 12 September 2010 (1 page) |
| 23 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 16 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 17 October 2008 | Resolutions
|
| 20 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 20 March 2008 | Director's change of particulars / edward reed / 07/03/2008 (1 page) |
| 7 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 21 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 18 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 13 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 13 September 2006 | Location of debenture register (1 page) |
| 20 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 10 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 17 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 5 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 18 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 9 August 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 13 September 2000 | Return made up to 12/09/00; full list of members (8 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 September 1999 | Return made up to 12/09/99; full list of members (9 pages) |
| 18 August 1999 | Resolutions
|
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 September 1998 | Return made up to 12/09/98; full list of members (9 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 November 1997 | Director's particulars changed (1 page) |
| 28 November 1997 | Director's particulars changed (1 page) |
| 5 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 September 1996 | Return made up to 12/09/96; full list of members (9 pages) |
| 27 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 September 1995 | Return made up to 12/09/95; full list of members (10 pages) |