| Company Name | The Eagles Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10775314 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2017(6 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Mark Baker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Heath Way Hodge Hill Birmingham West Midlands B34 6LH |
| Director Name | Mr Alexander Rael Barnett |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
| Director Name | Dr Muthupalaniappan Kalairajah |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 04 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 788-790 Finchley Road London NW11 7JT |
| Director Name | Mr Duncan Howard Graham Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Milestone House Shallowford Court Henley In Arden Warwickshire B95 5FY |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(11 months, 1 week after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greengables 6 Longcot Road Shrivenham Swindon Wiltshire SN6 8AL |
| Director Name | Mr James Ingram |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
Location
| Registered Address | Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 27 August 2020 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 16 May 2020 with updates (5 pages) |
| 18 August 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (5 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 28 June 2018 | Termination of appointment of James Ingram as a director on 25 June 2018 (1 page) |
| 7 June 2018 | Registered office address changed from 54 Newhall Street Birmingham B3 3QG United Kingdom to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 7 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 5 June 2018 | Cessation of James Ingram as a person with significant control on 4 July 2017 (1 page) |
| 5 June 2018 | Notification of Goodwyn Realty Limited as a person with significant control on 4 July 2017 (2 pages) |
| 1 May 2018 | Appointment of Mr John Carter as a director on 25 April 2018 (2 pages) |
| 8 August 2017 | Appointment of Duncan Howard Graham Smith as a director on 4 July 2017 (3 pages) |
| 8 August 2017 | Appointment of Duncan Howard Graham Smith as a director on 4 July 2017 (3 pages) |
| 3 August 2017 | Appointment of Andrew Mark Baker as a director on 4 July 2017 (3 pages) |
| 3 August 2017 | Appointment of Andrew Mark Baker as a director on 4 July 2017 (3 pages) |
| 18 July 2017 | Appointment of Dr Muthupalaniappan Kalairajah as a director on 4 July 2017 (3 pages) |
| 18 July 2017 | Appointment of Alexander Rael Barnett as a director on 4 July 2017 (3 pages) |
| 18 July 2017 | Appointment of Alexander Rael Barnett as a director on 4 July 2017 (3 pages) |
| 18 July 2017 | Appointment of Dr Muthupalaniappan Kalairajah as a director on 4 July 2017 (3 pages) |
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|
| 17 May 2017 | Incorporation Statement of capital on 2017-05-17
|