Company Information for

MW EAGLEWOOD MANAGEMENT LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

08743417

Private Limited Company

Liquidation

About Mw Eaglewood Management Ltd

MW EAGLEWOOD MANAGEMENT LIMITED was founded on 2013-10-22 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Mw Eaglewood Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MW EAGLEWOOD MANAGEMENT LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WC2N
Previous Names
P2P PRINCIPALS LIMITED
02/05/2014

Filing Information

Company Number08743417
Date formed2013-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/02/2016
Account next due30/11/2017
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsGROUP
Last Datalog update:
2018-09-05 07:10:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Peter Clake Director FUND MANAGER 2013-10-22 UNITED KINGDOM
Duncan Edward Ford Director DIRECTOR 2014-01-01 ENGLAND
Paul Roderick Clucas Marshall Director CHAIRMAN 2013-10-22 ENGLAND
Michael Manning Sargent Director DIRECTOR 2014-04-14 UNITED STATES
Ian Gerald Patrick Wace Director CHIEF EXECUTIVE OFFICER 2013-10-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Edward May Company Secretary 2013-10-22 2015-09-29
Jonathan Fielding Barlow Director 2014-05-20 2015-06-03

Related Directorships for Anthony Peter Clake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Peter Clake 51 LENNOX GARDENS LIMITEDDirector 2018-01-18 CURRENT 1996-08-07 Active
Anthony Peter Clake MWAM UK LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Anthony Peter Clake MWAM NA LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Anthony Peter Clake 49 LENNOX GARDENS LIMITEDDirector 2009-03-18 CURRENT 2008-01-28 Active
Anthony Peter Clake MARSHALL WACE ASSET MANAGEMENT LIMITEDDirector 2004-09-17 CURRENT 1997-06-11 Active

Related Directorships for Duncan Edward Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Edward Ford THE YEWS HOLDING COMPANY LIMITEDDirector 2016-08-10 CURRENT 2016-08-10 Active
Duncan Edward Ford MW (FI) LTDDirector 2015-08-25 CURRENT 2015-08-25 Liquidation
Duncan Edward Ford INDIA SEARCH LIMITEDDirector 2012-09-27 CURRENT 2010-12-13 Dissolved 2015-12-01
Duncan Edward Ford EXPRESS RESEARCH LIMITEDDirector 2012-09-27 CURRENT 2010-09-01 Active
Duncan Edward Ford METTALLO LIMITEDDirector 2012-09-27 CURRENT 2010-06-23 Active
Duncan Edward Ford PARADISE FARM ESTATE LTDDirector 2012-03-27 CURRENT 2012-03-27 Active
Duncan Edward Ford MWAM UK LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Duncan Edward Ford MWAM NA LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Duncan Edward Ford MARSHALL WACE ASSET MANAGEMENT LIMITEDDirector 2003-11-14 CURRENT 1997-06-11 Active

Related Directorships for Paul Roderick Clucas Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Roderick Clucas Marshall ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active
Paul Roderick Clucas Marshall MWAM UK LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Paul Roderick Clucas Marshall MWAM NA LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Paul Roderick Clucas Marshall EDUCATION POLICY INSTITUTEDirector 2010-12-07 CURRENT 2002-11-01 Active
Paul Roderick Clucas Marshall EVERY CHILD A CHANCE TRUSTDirector 2007-11-22 CURRENT 2007-11-22 Dissolved 2013-08-20
Paul Roderick Clucas Marshall ARK ACADEMIES PROJECTS LIMITEDDirector 2007-05-15 CURRENT 2000-11-03 Active
Paul Roderick Clucas Marshall ARK SCHOOLSDirector 2004-09-09 CURRENT 2004-04-26 Active
Paul Roderick Clucas Marshall ABSOLUTE RETURN FOR KIDS (ARK)Director 2002-11-13 CURRENT 2002-11-13 Active
Paul Roderick Clucas Marshall MARSHALL WACE ASSET MANAGEMENT LIMITEDDirector 1997-07-02 CURRENT 1997-06-11 Active

Related Directorships for Ian Gerald Patrick Wace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Gerald Patrick Wace SUMMER ISLES ENTERPRISES LIMITEDDirector 2017-05-04 CURRENT 2010-03-31 Active
Ian Gerald Patrick Wace MWAM UK LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Ian Gerald Patrick Wace MWAM NA LTDDirector 2011-06-06 CURRENT 2011-06-06 Liquidation
Ian Gerald Patrick Wace ARK (SOUTH AFRICA) LIMITEDDirector 2009-02-16 CURRENT 2003-11-07 Active - Proposal to Strike off
Ian Gerald Patrick Wace ABSOLUTE RETURN FOR KIDS (ARK)Director 2002-11-13 CURRENT 2002-11-13 Active
Ian Gerald Patrick Wace MARSHALL WACE ASSET MANAGEMENT LIMITEDDirector 1997-07-02 CURRENT 1997-06-11 Active