ROMANIAN EAGLE LAND 2 LIMITED

Active - Accounts Filed

General Information

NAME
ROMANIAN EAGLE LAND 2 LIMITED

COMPANY NUMBER
08670915

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
02/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 ALBERT SQUARE
LONDON
SW8 1DA

TRADING ADDRESSES

27 Albert Square
London
SW8 1DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.4k

55.43%

NET WORTH

£2.3M

10.90%

TOTAL LIABILITIES

£18.1k

38.93%

NET ASSETS

£2.3M

10.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROMANIAN EAGLE LAND 2 LIMITED	Active - Accounts Filed	View Report
VAMA VECHE LAND HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROMANIAN EAGLE LAND 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.4k

55.43%

NET WORTH

£2.3M

10.90%

TOTAL LIABILITIES

£18.1k

38.93%

NET ASSETS

£2.3M

10.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK JAMES HILLERY	Owned: 34.10 %	Shares: 1,830,000	Price per share: £1.00	Total Value: £1,830,000.00
STEVEN PAUL ABBOTT (TRUSTEE OF THE ABBOTT MPS FURBS)	Owned: 2.82 %	Shares: 151,350	Price per share: £1.00	Total Value: £151,350.00
NICOLA-JANE BLOUNT	Owned: 3.95 %	Shares: 211,890	Price per share: £1.00	Total Value: £211,890.00
FREDERICK COOKE	Owned: 2.82 %	Shares: 151,350	Price per share: £1.00	Total Value: £151,350.00
HARBOUR PENSIONS LTD RE N. NORMAN HRS1796	Owned: 2.71 %	Shares: 145,297	Price per share: £1.00	Total Value: £145,297.00
SUFFOLK LIFE TRUSTEES LTD RE 770246 FALCON MG	Owned: 2.64 %	Shares: 141,663	Price per share: £1.00	Total Value: £141,663.00
FIDUCIARY CORPORATION LIMITED REF: GRAHAM ASHLEY ORME WEDLAKE SUN00395	Owned: 2.40 %	Shares: 129,020	Price per share: £1.00	Total Value: £129,020.00
DENTONS PENSION MANAGEMENT LIMITED REF: DENTONS SIPP MURPHY AJ	Owned: 2.30 %	Shares: 123,501	Price per share: £1.00	Total Value: £123,501.00
MALCOLM OSMORE	Owned: 2.26 %	Shares: 121,080	Price per share: £1.00	Total Value: £121,080.00
PHILIP DUNCAN ROSS & DENTON & CO TRUSTEES LIMITED (TRUSTEES OF THE RICHMOND INVESTMENTS PENSION TRUST)	Owned: 2.26 %	Shares: 121,080	Price per share: £1.00	Total Value: £121,080.00
JOHN RAWICZ-SZCZERBO & ROBERT GUEST (TRUSTEES OF THE LLP SERVICES SSAS)	Owned: 2.22 %	Shares: 119,194	Price per share: £1.00	Total Value: £119,194.00
SHEPTON FARMS LIMITED (TRUSTEE: OLIVER DOWDING)	Owned: 2.13 %	Shares: 114,375	Price per share: £1.00	Total Value: £114,375.00
PHILIP DUNCAN ROSS & DENTON & CO TRUSTEES LIMITED	Owned: 1.81 %	Shares: 96,864	Price per share: £1.00	Total Value: £96,864.00
SUFFOLK LIFE TRUSTEES LTD RE 770242 LO RA	Owned: 1.69 %	Shares: 90,810	Price per share: £1.00	Total Value: £90,810.00
SUFFOLK LIFE TRUSTEES LTD RE 770207 WALKER PM	Owned: 1.69 %	Shares: 90,810	Price per share: £1.00	Total Value: £90,810.00
SUFFOLK LIFE TRUSTEES LTD RE 770209 EELE/THOMAS RBG	Owned: 1.69 %	Shares: 90,810	Price per share: £1.00	Total Value: £90,810.00
AJ BELL INVESTCENTRE SIPP RE JAMES DONALD AGAR SCC881897	Owned: 1.49 %	Shares: 79,913	Price per share: £1.00	Total Value: £79,913.00
CAVENDISH CORPORATE INVESTMENTS LIMITED CELL 1071 GREEN-ARMYTAGE J	Owned: 1.35 %	Shares: 72,648	Price per share: £1.00	Total Value: £72,648.00
NICOLA-JANE EILEEN BLOUNT (TRUSTEE OF THE LADY EILEEN AUDREY BLOUNT GRANDCHILDRENS SETTLEMENT TRUST)	Owned: 1.35 %	Shares: 72,648	Price per share: £1.00	Total Value: £72,648.00
EAMONN BAKER	Owned: 1.34 %	Shares: 72,000	Price per share: £1.00	Total Value: £72,000.00
AJ BELL INVESTCENTRE SIPP RE DEMETRIUS NICHOLAS BAINS SCC881963	Owned: 1.24 %	Shares: 66,594	Price per share: £1.00	Total Value: £66,594.00
PETER NEAL FINANCIAL PLANNING LIMITED SSAS REF. MILLER PR	Owned: 1.24 %	Shares: 66,594	Price per share: £1.00	Total Value: £66,594.00
COLIN DALE	Owned: 1.20 %	Shares: 64,510	Price per share: £1.00	Total Value: £64,510.00
SUFFOLK LIFE TRUSTEES LTD RE 770173 MEGGINSON D	Owned: 1.20 %	Shares: 64,510	Price per share: £1.00	Total Value: £64,510.00
FAIRWAY PENSION TRUSTEE LTD AS APPROVED DRAWDOWN MANAGER FOR THE ANDREW SHAW APPROVED DRAWDOWN CONTRACT	Owned: 1.19 %	Shares: 64,050	Price per share: £1.00	Total Value: £64,050.00
ASHCOURT PENSION TRUSTEES LIMITED REF: MR DAVID DENNIS SALT	Owned: 1.19 %	Shares: 64,050	Price per share: £1.00	Total Value: £64,050.00
CAVENDISH CORPORATE INVESTMENTS LIMITED CELL 1015 BUSBRIDGE MC	Owned: 1.13 %	Shares: 60,540	Price per share: £1.00	Total Value: £60,540.00
LONDON & COLONIAL SERVICES LTD RE: MR J.H.L. WHITLOCK SUN00564	Owned: 1.13 %	Shares: 60,540	Price per share: £1.00	Total Value: £60,540.00
LONDON & COLONIAL SERVICES LTD RE: MR J.H.L. WHITLOCK SUN00563	Owned: 1.13 %	Shares: 60,540	Price per share: £1.00	Total Value: £60,540.00
AJ BELL INVESTCENTRE SIPP RE ANTHOULA BAINS SCC881962	Owned: 1.13 %	Shares: 60,540	Price per share: £1.00	Total Value: £60,540.00
FIDUCIARY CORPORATION LIMITED REF: DANIEL SULLIVAN SUN00446	Owned: 1.06 %	Shares: 56,908	Price per share: £1.00	Total Value: £56,908.00
FIDUCIARY CORPORATION LIMITED REF: GEOFFREY SCHOFIELD SUN00391	Owned: 1.02 %	Shares: 54,485	Price per share: £1.00	Total Value: £54,485.00
AJ BELL INVESTCENTRE SIPP RE CHIRAG VINODRAI SHETH SCC883082	Owned: 0.95 %	Shares: 50,854	Price per share: £1.00	Total Value: £50,854.00
SUFFOLK LIFE TRUSTEES LTD RE 770743 MOORE DW	Owned: 0.90 %	Shares: 48,432	Price per share: £1.00	Total Value: £48,432.00
SUFFOLK LIFE TRUSTEES LTD RE 769708 WILLIAMSON SG	Owned: 0.56 %	Shares: 30,270	Price per share: £1.00	Total Value: £30,270.00
MR STEPHEN JOHN TRIGG & MRS MARCIA TRIGG (TRUSTEES OF THE QUANTUM CONSULTANCY SERVICES LIMITED RETIREMENT & DEATH BENEFIT SCHEME)	Owned: 0.56 %	Shares: 30,270	Price per share: £1.00	Total Value: £30,270.00
SUFFOLK LIFE TRUSTEES LTD RE 770267 GILDERSLEEVES PS	Owned: 0.56 %	Shares: 30,270	Price per share: £1.00	Total Value: £30,270.00
CURTIS BANKS MPAS SIPP ALAN BAKER M50634	Owned: 0.47 %	Shares: 25,427	Price per share: £1.00	Total Value: £25,427.00
BELINDA GALBRAITH	Owned: 0.45 %	Shares: 24,216	Price per share: £1.00	Total Value: £24,216.00
RICHARD TRASH	Owned: 0.45 %	Shares: 24,216	Price per share: £1.00	Total Value: £24,216.00
WILLIAM DOUGHTY	Owned: 0.45 %	Shares: 24,216	Price per share: £1.00	Total Value: £24,216.00
SUFFOLK LIFE TRUSTEES LTD RE 771346 MULLINS P.	Owned: 0.45 %	Shares: 24,216	Price per share: £1.00	Total Value: £24,216.00
SUFFOLK LIFE TRUSTEES LTD RE 770644 CHAPMAN DEH	Owned: 0.42 %	Shares: 22,400	Price per share: £1.00	Total Value: £22,400.00
SUFFOLK LIFE TRUSTEES LTD RE 771348 SILLITOE M	Owned: 0.39 %	Shares: 21,189	Price per share: £1.00	Total Value: £21,189.00
THE DORRICOTT FAMILY TRUST	Owned: 0.38 %	Shares: 20,584	Price per share: £1.00	Total Value: £20,584.00
SUFFOLK LIFE TRUSTEES LTD RE 770450 COOKE FG	Owned: 0.37 %	Shares: 19,978	Price per share: £1.00	Total Value: £19,978.00
ROBIN WOOD	Owned: 0.34 %	Shares: 18,162	Price per share: £1.00	Total Value: £18,162.00
NICOLA-JANE EILEEN BLOUNT & TRUSTEE OF THE DIANA BLOUNT (ROBERT GLANVILLE) WILL TRUST	Owned: 0.34 %	Shares: 18,162	Price per share: £1.00	Total Value: £18,162.00
JANINE WOOD	Owned: 0.34 %	Shares: 18,162	Price per share: £1.00	Total Value: £18,162.00
SUFFOLK LIFE TRUSTEES LTD RE 771347 LYNCH P.	Owned: 0.28 %	Shares: 15,134	Price per share: £1.00	Total Value: £15,134.00
THE DIANA BLOUNT WILL TRUST	Owned: 0.27 %	Shares: 14,530	Price per share: £1.00	Total Value: £14,530.00
SUFFOLK LIFE TRUSTEES LTD RE 771342 DR. MULLINS P.	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
LUNA PROMOTIONS LIMITED (TRUSTEES: DANIEL MEGGITT & KARREN HUGHES)	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
CLARE HANBURY-LEU & ADRIEN LEU	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
CURTIS BANKS SIPP NO. P303287 PAPWORTH A	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
JOHN MICHAEL CROFT	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
PATRICK O'NEILL	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
HAFIDA O'NEILL	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
BRENDA COOKE	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
DEBORAH WALSH	Owned: 0.23 %	Shares: 12,108	Price per share: £1.00	Total Value: £12,108.00
JAMES WRIGHT	Owned: 0.11 %	Shares: 6,054	Price per share: £1.00	Total Value: £6,054.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippa Mary Walker 25/06/2015 - Present (9 years and 4 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Nicola Jane Eileen Blount 10/07/2015 - Present (9 years and 4 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Oliver Hugh Arnold Dowding 06/06/2016 - Present (8 years and 5 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
John Edward Antony Rawicz-Szczerbo 02/09/2013 - Present (11 years and 2 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report
Robert Austin Guest 02/09/2013 - Present (11 years and 2 months) Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROMANIAN EAGLE LAND 2 LIMITED	Active - Accounts Filed	View Report
VAMA VECHE LAND HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 27/06/2020	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 09/09/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Board Member Oliver Hugh Arnold Dowding (901056429) Appointed
Date: 12/05/2016	Event: Gary James Hamilton (920025078) has left the board
Date: 12/05/2016	Event: Change in Reg. Office
Date: 12/05/2016	Event: Charles Edward Douglas Russell (918095866) has left the board
Date: 12/05/2016	Event: Simon Pearce-Hughes (918095865) has left the board
Date: 04/03/2016	Event: Change in Reg. Office
Date: 20/09/2015	Event: New Annual Return filed
Date: 19/08/2015	Event: New Board Member Gary James Hamilton (920025078) Appointed
Date: 10/08/2015	Event: Robert Austin Guest (915055344) has left the board
Date: 10/08/2015	Event: Change in Reg. Office
Date: 10/08/2015	Event: John Edward Antony Rawicz-Szczerbo (903141869) has left the board
Date: 10/08/2015	Event: Robert Austin Guest (918095867) has left the board
Date: 07/08/2015	Event: New Board Member Nicola Jane Eileen Blount (919994031) Appointed
Date: 20/07/2015	Event: David Megginson (903364838) has left the board
Date: 10/07/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Board Member Philippa Mary Walker (919894877) Appointed
Date: 03/07/2015	Event: New Board Member David Megginson (903364838) Appointed
Date: 26/09/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ROMANIAN EAGLE LAND 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.4k

£2.3M

£18.1k

£2.3M

People Overview

3

6

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.4k

£2.3M

£18.1k

£2.3M

Accounts

People Overview

3

6

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™