Eagle Place Trustees Limited

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Eagle Place Trustees Limited

00859711•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF
02073673928

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Incorporated

23/09/1965

Company Age

60 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Eagle Place Trustees Limited (00859711) is a private limited with share capital incorporated on 23/09/1965 (60 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/09/1965
EC4N6AF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
T
tom dane
director
J
jennifer ann bell
director
S
stephen samuel alexander millar
director
A
adrian james bell
director

Charges

21

Registered

20

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:28-01-2009
Resolution
Category:Resolution
Date:21-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Mortgage
Date:18-04-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:08-06-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
Lacon House 84 Theobalds Road, London, WC1X8RW

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Contact

02073673928
Cannon Place 78 Cannon Street, London, EC4N6AF