About

Registered Number: 04699800
Date of Incorporation: 17/03/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ

 

Based in London, Eagle's Head Ltd was founded on 17 March 2003, it's status at Companies House is "Active". The companies directors are listed as Bewick, Zonya, Fitch, Elinor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEWICK, Zonya 01 March 2010 - 1
FITCH, Elinor 17 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 13 December 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 07 February 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH04 - Change of particulars for corporate secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
SH01 - Return of Allotment of shares 15 March 2010
AP01 - Appointment of director 15 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 27 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
363a - Annual Return 09 May 2008
RESOLUTIONS - N/A 28 September 2007
RESOLUTIONS - N/A 28 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 18 May 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 07 January 2005
225 - Change of Accounting Reference Date 31 October 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
NEWINC - New incorporation documents 17 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.