| Company Name | 10 & 11 Eagle Court Limited |
|---|---|
| Company Status | Active |
| Company Number | 08675187 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 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 Thomas Alexander Richards |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | The Studio 16 Cavaye Place London SW10 9PT |
| Director Name | Mr Mark James Scully |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | Flat 2 10 Eagle Court London EC1M 5QD |
| Director Name | Mr Ian Stuart Lerner |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House 8-12 New Bridge Street London EC4V 6AL |
| Secretary Name | Principia Estate & Asset Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Correspondence Address | 152 Fulham Road London SW10 9PR |
| Secretary Name | Firstport Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2015(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2017) |
| Correspondence Address | 11 Queensway New Milton Hampshire BH25 5NR |
Location
| Registered Address | The Studio 16 Cavaye Place London SW10 9PT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Briony Worthing & Lydia Boumedienne 12.50% Ordinary |
|---|---|
| 1 at £1 | Dominic Del Cassero-nisbet 12.50% Ordinary |
| 1 at £1 | Fraser Jamieson 12.50% Ordinary |
| 1 at £1 | Ian Lerner 12.50% Ordinary |
| 1 at £1 | Mark Scully 12.50% Ordinary |
| 1 at £1 | Mijin Ahn & Robert Perman 12.50% Ordinary |
| 1 at £1 | Miok Addison 12.50% Ordinary |
| 1 at £1 | Thomas Alexander Richards & Anna Grimstone 12.50% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 14 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
| 11 September 2023 | Termination of appointment of Ian Stuart Lerner as a director on 11 April 2023 (1 page) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 23 May 2019 | Appointment of Mr Ian Stuart Lerner as a director on 20 May 2019 (2 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 7 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 25 October 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 24 October 2017 | Secretary's details changed for Principia Estate & Asset Management on 1 May 2017 (1 page) |
| 24 October 2017 | Secretary's details changed for Principia Estate & Asset Management on 1 May 2017 (1 page) |
| 23 October 2017 | Appointment of Principia Estate & Asset Management as a secretary on 1 May 2017 (2 pages) |
| 23 October 2017 | Appointment of Principia Estate & Asset Management as a secretary on 1 May 2017 (2 pages) |
| 5 May 2017 | Termination of appointment of Firstport Secretarial Limited as a secretary on 1 May 2017 (1 page) |
| 5 May 2017 | Termination of appointment of Firstport Secretarial Limited as a secretary on 1 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to The Studio 16 Cavaye Place London SW10 9PT on 5 May 2017 (1 page) |
| 6 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Amended accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 7 October 2016 | Amended accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 July 2016 (1 page) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 November 2015 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 18 November 2015 (1 page) |
| 18 November 2015 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page) |
| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 9 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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| 9 June 2015 | Resolutions
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| 9 June 2015 | Resolutions
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| 9 June 2015 | Statement of capital following an allotment of shares on 13 May 2015
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| 3 June 2015 | Appointment of Mr Mark James Scully as a director on 13 May 2015 (2 pages) |
| 3 June 2015 | Appointment of Mr Mark James Scully as a director on 13 May 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 April 2015 | Appointment of Peverel Secretarial Limited as a secretary on 13 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Peverel Secretarial Limited as a secretary on 13 April 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from Flat 7 10 Eagle Court London EC1M 5QD to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Flat 7 10 Eagle Court London EC1M 5QD to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 April 2015 (1 page) |
| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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| 3 September 2013 | Incorporation Statement of capital on 2013-09-03
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