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EAGLE SECURITY GUARDS LIMITED

EAGLE SECURITY GUARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAGLE SECURITY GUARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06902432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAGLE SECURITY GUARDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EAGLE SECURITY GUARDS LIMITED located?

    Registered Office Address
    27 Grasmere Avenue
    W3 6JT London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE SECURITY GUARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EAGLE SECURITY GUARDS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for EAGLE SECURITY GUARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		10 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		10 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of EAGLE SECURITY GUARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Sajid
    52 Fairway
    HP3 9TP Hemel Hempstead
    Herts
    		Secretary
    52 Fairway
    HP3 9TP Hemel Hempstead
    Herts
    		British121221690001
    BEG, Mustabeen Ullah
    Ruskin Drive
    Worcester Park
    KT4 8LJ London
    97
    		Director
    Ruskin Drive
    Worcester Park
    KT4 8LJ London
    97
    		PakistanPakistani138367580001
    MAHMOOD, Sajid
    52 Fairway
    HP3 9TP Hemel Hempstead
    Herts
    		Director
    52 Fairway
    HP3 9TP Hemel Hempstead
    Herts
    		United KingdomBritish121221690001
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		138220850001
    RASOOL, Imtiaz
    Douglas Avenue
    B68 9SU Birmingham
    6
    West Midlands
    		Director
    Douglas Avenue
    B68 9SU Birmingham
    6
    West Midlands
    		United KingdomBritish158140750001
    WILDMAN, John
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    		Director
    51 Exchange House 71 Crouch End Hill
    N8 8DF London
    		EnglandBritish120656350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE SECURITY GUARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sajid Mahmood
    Fairway
    HP3 9TP Hemel Hempstead
    52
    England
    		May 01, 2017
    Fairway
    HP3 9TP Hemel Hempstead
    52
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0