General information

Name:

Eaglecastle Ltd

Office Address:

80-81 St. Martin's Lane WC2N 4AA London

Number: 04114066

Incorporation date: 2000-11-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Eaglecastle Limited. This firm was established 24 years ago and was registered with 04114066 as its registration number. This particular office of this company is based in London. You may find them at 80-81 St. Martin's Lane. The firm's classified under the NACE and SIC code 41100 meaning Development of building projects. 2022-08-31 is the last time when account status updates were reported.

As for the business, all of director's duties have been carried out by Caroline R., Louise B., John O. and 2 other members of the Management Board who might be found within the Company Staff section of this page. As for these five executives, Caroline R. has supervised business the longest, having become a vital addition to officers' team on January 2001. Additionally, the managing director's responsibilities are helped with by a secretary - John O., who joined this business 23 years ago.

John O. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John O.

Role: Secretary

Appointed: 12 September 2001

Latest update: 18 January 2024

Caroline R.

Role: Director

Appointed: 16 January 2001

Latest update: 18 January 2024

Louise B.

Role: Director

Appointed: 16 January 2001

Latest update: 18 January 2024

John O.

Role: Director

Appointed: 16 January 2001

Latest update: 18 January 2024

Michael O.

Role: Director

Appointed: 16 January 2001

Latest update: 18 January 2024

John R.

Role: Director

Appointed: 16 January 2001

Latest update: 18 January 2024

People with significant control

John O.
Notified on 28 October 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 April 2013
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 April 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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