General information

Name:

Capital Eagle Ltd

Office Address:

8 Weymouth Mews W1G 7EA London

Number: 09344427

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Eagle Limited may be gotten hold of in 8 Weymouth Mews, in London. Its zip code is W1G 7EA. Capital Eagle has been in this business since the company was established in 2014. Its registered no. is 09344427. This firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-08.

Our info that details this specific firm's executives implies the existence of three directors: Chiew B., Eng O. and Simon L. who became a part of the team on March 18, 2015, December 11, 2014 and December 8, 2014. To help the directors in their tasks, this business has been utilizing the expertise of Nick S. as a secretary since December 2014.

Financial data based on annual reports

Company staff

Chiew B.

Role: Director

Appointed: 18 March 2015

Latest update: 2 May 2024

Eng O.

Role: Director

Appointed: 11 December 2014

Latest update: 2 May 2024

Nick S.

Role: Secretary

Appointed: 10 December 2014

Latest update: 2 May 2024

Simon L.

Role: Director

Appointed: 08 December 2014

Latest update: 2 May 2024

People with significant control

Hwa Hong Corporation
Address: 38 South Bridge Road, Singapore, 058672, Singapore
Legal authority Singapore
Legal form Plc
Notified on 23 April 2018
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares
Vantagepro Investment Limited
Address: Omc Chamber PO BOX 3152, Road Town, Tortola, British Virgin Islands, PO Box 3152, British Virgin Islands
Legal authority Bvi
Legal form Limited
Country registered Bvi
Place registered Bvi
Registration number Na
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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