Eaglemonts Limited

Company Name	Eaglemonts Limited
Company Status	Dissolved
Company Number	02151540
Category	Private Limited Company
Incorporation Date	30 July 1987(36 years, 9 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(3 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (closed 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Michael Roderick Harris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Secretary Name	Michael Roderick Harris
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandgate Marley Way, Storrington Pulborough West Sussex RH20 3NH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 September 1993(6 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Antony Simon Fitzpatrick
Nationality	British
Status	Resigned
Appointed	08 August 1996(9 years after company formation)
Appointment Duration	13 years, 1 month (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 The Orchard Yoeman Lane Bearsted Maidstone Kent ME14 4QL

Location

Registered Address	5th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rotch Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (2 pages)
19 May 2014	Application to strike the company off the register (2 pages)
19 December 2013	Full accounts made up to 31 May 2013 (16 pages)
19 December 2013	Full accounts made up to 31 May 2013 (16 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (3 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 100 (3 pages)
28 February 2013	Full accounts made up to 31 May 2012 (16 pages)
28 February 2013	Full accounts made up to 31 May 2012 (16 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
9 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
9 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Full accounts made up to 31 May 2010 (15 pages)
14 February 2011	Full accounts made up to 31 May 2010 (15 pages)
8 June 2010	Resolutions RES13 ‐ Conflicts of interest and agreement entered 26/05/2010 (3 pages)
8 June 2010	Resolutions RES13 ‐ Conflicts of interest and agreement entered 26/05/2010 (3 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 31 May 2009 (15 pages)
22 December 2009	Full accounts made up to 31 May 2009 (15 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
8 October 2009	Termination of appointment of Antony Fitzpatrick as a secretary (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 31 May 2008 (15 pages)
26 February 2009	Full accounts made up to 31 May 2008 (15 pages)
28 December 2008	Appointment terminated director michael harris (1 page)
28 December 2008	Appointment terminated director michael harris (1 page)
30 June 2008	Return made up to 31/05/08; no change of members (7 pages)
30 June 2008	Return made up to 31/05/08; no change of members (7 pages)
17 March 2008	Full accounts made up to 31 May 2007 (14 pages)
17 March 2008	Full accounts made up to 31 May 2007 (14 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
14 February 2007	Full accounts made up to 31 May 2006 (15 pages)
14 February 2007	Full accounts made up to 31 May 2006 (15 pages)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Secretary's particulars changed (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
5 April 2006	Full accounts made up to 31 May 2005 (15 pages)
21 February 2006	Registered office changed on 21/02/06 from: eagle house 31 chiffon way salford M3 6AB (1 page)
21 February 2006	Registered office changed on 21/02/06 from: eagle house 31 chiffon way salford M3 6AB (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 May 2004 (14 pages)
8 February 2005	Full accounts made up to 31 May 2004 (14 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (13 pages)
25 February 2004	Full accounts made up to 31 May 2003 (13 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (13 pages)
14 March 2003	Full accounts made up to 31 May 2002 (13 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
11 July 2002	Return made up to 31/05/02; full list of members (7 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
21 December 2001	Full accounts made up to 31 May 2001 (14 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2001	Full accounts made up to 31 May 2000 (14 pages)
8 March 2001	Full accounts made up to 31 May 2000 (14 pages)
12 July 2000	Return made up to 31/05/00; full list of members (7 pages)
12 July 2000	Return made up to 31/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
1 July 1999	Return made up to 31/05/99; no change of members (8 pages)
1 July 1999	Return made up to 31/05/99; no change of members (8 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
24 August 1998	Registered office changed on 24/08/98 from: leconfield house 7TH floor curzon street london W1Y 7FB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: leconfield house 7TH floor curzon street london W1Y 7FB (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
1 April 1998	Full accounts made up to 31 May 1997 (13 pages)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
2 October 1996	Full accounts made up to 31 May 1995 (12 pages)
2 October 1996	Full accounts made up to 31 May 1995 (12 pages)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	New secretary appointed (2 pages)
26 July 1996	Return made up to 31/05/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 July 1996	Return made up to 31/05/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
4 June 1996	Particulars of mortgage/charge (6 pages)
4 June 1996	Particulars of mortgage/charge (7 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
29 March 1996	Particulars of mortgage/charge (5 pages)
30 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1995	Amended full accounts made up to 31 May 1994 (11 pages)
26 June 1995	Amended full accounts made up to 31 May 1994 (11 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Particulars of mortgage/charge (12 pages)
11 March 1995	Particulars of mortgage/charge (12 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
24 January 1995	Particulars of mortgage/charge (3 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (52 pages)
10 December 1994	Particulars of mortgage/charge (3 pages)
10 December 1994	Particulars of mortgage/charge (3 pages)
19 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1992	Particulars of mortgage/charge (4 pages)
11 February 1992	Particulars of mortgage/charge (4 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
15 November 1990	Particulars of mortgage/charge (13 pages)
28 June 1988	Particulars of mortgage/charge (4 pages)
28 June 1988	Particulars of mortgage/charge (4 pages)
1 September 1987	Particulars of mortgage/charge (3 pages)
1 September 1987	Particulars of mortgage/charge (3 pages)
27 August 1987	Particulars of mortgage/charge (8 pages)
27 August 1987	Particulars of mortgage/charge (8 pages)
27 August 1987	Particulars of mortgage/charge (8 pages)
27 August 1987	Particulars of mortgage/charge (8 pages)
20 August 1987	Particulars of mortgage/charge (4 pages)
20 August 1987	Particulars of mortgage/charge (4 pages)
30 July 1987	Incorporation (13 pages)
30 July 1987	Incorporation (13 pages)

Eaglemonts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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