EAGLECREST EFW LIMITED
Overview
| Company Name | EAGLECREST EFW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11386195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLECREST EFW LIMITED?
- Development of building projects (41100) / Construction
Where is EAGLECREST EFW LIMITED located?
| Registered Office Address | 3rd Floor Queensberry House 3 Old Burlington Street W1S 3AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLECREST EFW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLECREST EFW LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for EAGLECREST EFW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Alina Mihaela Osorio as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Anderson on Jul 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Alina Mihaela Osorio on Jul 07, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Jean-Guy Desjardins as a person with significant control on May 29, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 3rd Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Jan 15, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of EAGLECREST EFW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Daniel | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | United Kingdom | British | 245668810001 | |||||
| COGLEY, Jason David | Director | Queensberry House 3 Old Burlington Street W1S 3AE London 3rd Floor United Kingdom | England | Australian,British | 245668840001 | |||||
| OSORIO, Alina Mihaela | Director | Suite 3800 M5J 2J1 Toronto 200 Bay Street Ontario Canada | Canada | Canadian | 245668820001 |
Who are the persons with significant control of EAGLECREST EFW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Guy Desjardins | May 29, 2018 | Suite 800 H3A 3M8 Montreal 1501 Mcgill College Quebec Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAGLECREST EFW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2018 | Jul 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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