8 Eagle Court Management Limited

Company Registration Number: 08651625

Company registered in England and Wales

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8 Eagle Court Management Limited is a Private Company Limited by Shares first registered on 15 August 2013. Its current registered address is in Luton.

Registered Address

FIRSTPORT BESPOKE PROPERTY SERVICES
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 218 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

08651625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 April 2015

     

    11
    Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • BRAGG, Simon

    Director

    Appointed on 10 May 2016

     

    Nationality: Uk

    Occupation: Stockbroker

    Month of birth: March 1964

    Flat 15
    8 Eagle Court
    London
    EC1M 5QD
    England

  • BRIGHTMORE-ARMOUR, Diana Sarah

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1954

    Foxwell House
    46 Frant Road
    Tunbridge Wells
    Kent
    TN2 5LJ
    United Kingdom

  • BULLOUGH, Karen Elizabeth

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Volunteer Worker

    Month of birth: July 1954

    6
    Chishill Road
    Heydon
    Royston
    Hertfordshire
    SG8 8PW
    United Kingdom

  • CONNOR, Jacqueline Ann

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: May 1965

    Flat 12
    8 Eagle Court
    London
    EC1M 5QD
    United Kingdom

  • SALVI, David

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1965

    25
    Private Road
    Enfield
    Middlesex
    EN1 2EH

  • SHIRLEY, Martin Charles

    Director

    Appointed on 15 August 2013

     

    Nationality: British

    Occupation: Graphic Design Consultant

    Month of birth: July 1952

    Flat 3 Warner House
    43-49 Warner Street
    London
    EC1R 5ER
    United Kingdom

  • EVANS, Deirdre Frances

    Director

    Appointed on 15 August 2013

    Resigned on 18 September 2015

    Nationality: Irish

    Occupation: None

    Month of birth: March 1971

    22
    Ashcroft Park
    Cobham
    Surrey
    KT11 2DN
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YQUQK0. Transaction: MzE2NzIyNzI4OWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GRCZ. Transaction: MzE1NTk5ODExMGFkaXF6a2N4.

  3. 10 May 2016 Appointment of Mr Simon Bragg as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: X56PSAB6. Transaction: MzE0ODIxNTkzNGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZIAS1V. Transaction: MzE0MDY1NzA3M2FkaXF6a2N4.

  5. 5 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4XZCPYJ. Transaction: MzEzODk3MzkwNWFkaXF6a2N4.

  6. 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 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOTVN. Transaction: MzEzNDk1NzcwNmFkaXF6a2N4.

  7. 16 October 2015 Termination of appointment of Deirdre Frances Evans as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4I4GVTD. Transaction: MzEzMzIxNzAzNWFkaXF6a2N4.

  8. 18 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AKYP. Transaction: MzEyOTE2MTQ4MWFkaXF6a2N4.

  9. 29 April 2015 Appointment of Peverel Secretarial Limited as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP04. Barcode: X46BQALS. Transaction: MzEyMjIyMjU5MmFkaXF6a2N4.

  10. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BOZDK. Transaction: MzEyMjIwODg2OWFkaXF6a2N4.

  11. 29 April 2015 Registered office address changed from Flat 12 8 Eagle Court London EC1M 5QD to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BOSSA. Transaction: MzEyMjIwNzI3MWFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZNLM. Transaction: MzEwNjM4ODI0NmFkaXF6a2N4.

  13. 29 August 2014 Register inspection address has been changed to Rubinstein Phillips Lewis, 13 Craven Street London WC2N 5PB [View PDF]

    Category: Address. Type: AD02. Barcode: X3F9ZNNM. Transaction: MzEwNjM4Nzk5OGFkaXF6a2N4.

  14. 15 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2ESDYR6. Transaction: MzA4MzMxOTQ2NGFkaXF6a2N4.

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