32/34 EAGLE WHARF ROAD LIMITED
Active - Accounts Filed
General Information
NAME
32/34 EAGLE WHARF ROAD LIMITED
COMPANY NUMBER
09204085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2014
(10 years and 2 months old)
WEBSITE
approvedlife.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1HP
1st Floor
Kirkdale House
7 Kirkdale Road
London
E11 1HP
Credit Risk Overview
Want to learn more about 32/34 EAGLE WHARF ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 32/34 EAGLE WHARF ROAD LIMITED | Active - Accounts Filed | View Report |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
| 04/04/2024 | Henry Thomas Smith (915505510) has left the board |
Credit Risk Overview
Want to learn more about 32/34 EAGLE WHARF ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 32/34 EAGLE WHARF ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 32/34 EAGLE WHARF ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 64 Past: 22 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 32/34 EAGLE WHARF ROAD LIMITED | Active - Accounts Filed | View Report |
| EAGLE WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MURA ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SQ BOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
| 04/04/2024 | Henry Thomas Smith (915505510) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Christopher Spires (924039223) Appointed |
| 23/11/2017 | Simon Christoffer Stedman (919080088) has left the board |
| 28/05/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary Chelsea Reynolds (923076423) Appointed |
| 26/04/2017 | New Annual Return filed |
| 21/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 03/04/2015 | Enamur Rahman (915863455) has left the board |
| 03/04/2015 | Enamur Rahman (919148498) has left the board |
| 07/10/2014 | Colin Burton (919080087) has left the board |
| 07/10/2014 | New Company Secretary Enamur Rahman (919148498) Appointed |
| 19/09/2014 | Enamur Rahman (919080086) has left the board |
| 19/09/2014 | New Board Member Enamur Rahman (915863455) Appointed |
| 11/09/2014 | New Board Member Enamur Rahman (919080086) Appointed |
| 11/09/2014 | New Board Member Simon Christoffer Stedman (919080088) Appointed |
| 11/09/2014 | New Company Secretary Colin Burton (919080087) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
