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EAGLE INVESTMENT EUROPE LTD

EAGLE INVESTMENT EUROPE LTD

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

    • Overview

    Company NameEAGLE INVESTMENT EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10397862
    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 INVESTMENT EUROPE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EAGLE INVESTMENT EUROPE LTD located?

    Registered Office Address
    Ecs House
    3b Lamson Road
    RM13 9YY Rainham
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE INVESTMENT EUROPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EAGLE INVESTMENT EUROPE LTD?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for EAGLE INVESTMENT EUROPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01

    Change of details for Nimisha Ashok Patel as a person with significant control on Aug 05, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Town Quay Wharf Abbey Road Barking IG11 7BZ England to Ecs House 3B Lamson Road Rainham Essex RM13 9YY on Jan 03, 2018

    		1 pagesAD01

    Registration of charge 103978620002, created on Apr 25, 2017

    		10 pagesMR01

    Registration of charge 103978620001, created on Oct 27, 2016

    		26 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2016

    Statement of capital on Sep 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAGLE INVESTMENT EUROPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ashokkumar Suryakant
    IG11 9HY Barking
    84 Beccles Drive
    England
    		Director
    IG11 9HY Barking
    84 Beccles Drive
    England
    		EnglandBritish56747430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE INVESTMENT EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashokkumar Suryakant Patel
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    		Sep 28, 2016
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nimishaben Ashok Kumar Patel
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    		Sep 28, 2016
    3b Lamson Road
    RM13 9YY Rainham
    Ecs House
    Essex
    United Kingdom
    		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