EAGLE 3 LIMITED

2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON  EC3A 8AA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05593411
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

EAGLE 3 LIMITED was incorporated on Friday, October 14, 2005 as a Private Limited Company with registered address in LONDON. EAGLE 3 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years and 20 days.

Name EAGLE 3 LIMITED
Company number 05593411
Company type Private Limited Company
Incorporation date 14 Oct 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Emerald 3 Limited 2nd Floor Exchequer Court, 33 St Mary Axe, EC3A 8AA Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Emerald 3 Limited 33 St. Mary Axe, EC3A 8AA Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1038 days left)
Latest accounts 31 March 2020
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
EAGLE 3 LIMITED 14 Oct 2005