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Home > England & Wales Companies > EAGLETEK INVESTMENTS LIMITED
Company Information for

EAGLETEK INVESTMENTS LIMITED

62 Broadway, Stratford London, E15 1NG,
Company Registration Number
04270247
Private Limited Company
Active

Company Overview

About Eagletek Investments Ltd
EAGLETEK INVESTMENTS LIMITED was founded on 2001-08-14 and has its registered office in . The organisation's status is listed as "Active". Eagletek Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLETEK INVESTMENTS LIMITED
 
Legal Registered Office
62 Broadway
Stratford London
E15 1NG
Other companies in E15
 
Filing Information
Company Number 04270247
Company ID Number 04270247
Date formed 2001-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-14
Return next due 2024-08-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-22 15:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLETEK INVESTMENTS LIMITED
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Company Officers of EAGLETEK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY DOWNHAM
 Company Secretary 2004-03-08
DINESH RAJA
 Director 2002-01-11
VINOD THAKRAR
 Director 2001-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN CLAYTON COOK
 Company Secretary 2002-01-11 2006-09-21
MANISH RAJA
 Director 2001-09-12 2005-03-25
DINESH RAJA
 Company Secretary 2001-09-12 2002-01-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-14 2001-09-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-14 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY DOWNHAM CHEPSTOW DEVELOPMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
DAVID HENRY DOWNHAM CARMEL ESTATES LIMITED Company Secretary 2004-03-08 CURRENT 1988-02-09 Dissolved 2015-08-04
DAVID HENRY DOWNHAM IMEDIATION.CO.UK LIMITED Company Secretary 2004-03-08 CURRENT 2003-09-23 Dissolved 2015-12-01
DAVID HENRY DOWNHAM CENTREDYNE LIMITED Company Secretary 2004-03-08 CURRENT 1997-07-03 Active
DAVID HENRY DOWNHAM KINGSWAY INVESTMENTS (UK) LIMITED Company Secretary 2004-03-08 CURRENT 1999-05-19 Active
DAVID HENRY DOWNHAM CENTRAL PARK (UK) LIMITED Company Secretary 2004-03-08 CURRENT 2000-02-21 Active
DAVID HENRY DOWNHAM CRAFTON ESTATES LIMITED Company Secretary 2004-03-08 CURRENT 2001-09-12 Active
DAVID HENRY DOWNHAM CARRINGTON ESTATES (UK) LIMITED Company Secretary 2004-03-08 CURRENT 2003-06-20 Active
DAVID HENRY DOWNHAM KINGSWAY ESTATES (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1999-05-12 Active
DAVID HENRY DOWNHAM EURO FACILITIES MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 1997-12-12 Active
DINESH RAJA LOTTICO SOLUTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
DINESH RAJA CHEPSTOW DEVELOPMENTS LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
DINESH RAJA IMEDIATION.CO.UK LIMITED Director 2005-03-25 CURRENT 2003-09-23 Dissolved 2015-12-01
DINESH RAJA CENTREDYNE LIMITED Director 2005-03-25 CURRENT 1997-07-03 Active
DINESH RAJA CARRINGTON ESTATES (UK) LIMITED Director 2003-07-09 CURRENT 2003-06-20 Active
DINESH RAJA CRAFTON ESTATES LIMITED Director 2001-10-24 CURRENT 2001-09-12 Active
DINESH RAJA KINGSWAY ESTATES (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-12 Active
DINESH RAJA KINGSWAY INVESTMENTS (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-19 Active
DINESH RAJA CENTRAL PARK (UK) LIMITED Director 2001-08-28 CURRENT 2000-02-21 Active
DINESH RAJA EURO FACILITIES MANAGEMENT LIMITED Director 1998-01-21 CURRENT 1997-12-12 Active
DINESH RAJA CARMEL ESTATES LIMITED Director 1992-05-29 CURRENT 1988-02-09 Dissolved 2015-08-04
VINOD THAKRAR DHAMECHA LOHANA CENTRE LIMITED Director 2014-07-14 CURRENT 2014-06-20 Active
VINOD THAKRAR WHISTLESTART LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
VINOD THAKRAR VISSI LIMITED Director 2009-06-22 CURRENT 2003-03-10 Active
VINOD THAKRAR HAINAULT BUSINESS PARK LIMITED Director 2008-11-04 CURRENT 2006-05-03 Active
VINOD THAKRAR CHEPSTOW DEVELOPMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-16 Active
VINOD THAKRAR WHISTLE STOP LIMITED Director 1991-07-31 CURRENT 1988-05-12 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0114/08/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0114/08/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 14/08/09; full list of members
2009-06-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 14/08/08; full list of members
2008-05-22AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28288bSECRETARY RESIGNED
2006-08-14363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-05353LOCATION OF REGISTER OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-13288aNEW SECRETARY APPOINTED
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-09-1688(2)RAD 09/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2001-10-18395PARTICULARS OF MORTGAGE/CHARGE
2001-10-11288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW SECRETARY APPOINTED
2001-10-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-03288bSECRETARY RESIGNED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-03288bDIRECTOR RESIGNED
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLETEK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLETEK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2007-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2001-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 255,561
Creditors Due After One Year 2012-08-31 £ 255,561
Creditors Due After One Year 2012-08-31 £ 255,561
Creditors Due After One Year 2011-08-31 £ 282,561
Creditors Due Within One Year 2013-08-31 £ 7,173
Creditors Due Within One Year 2012-08-31 £ 7,448
Creditors Due Within One Year 2012-08-31 £ 7,448
Creditors Due Within One Year 2011-08-31 £ 6,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLETEK INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 25,868
Cash Bank In Hand 2012-08-31 £ 21,899
Cash Bank In Hand 2012-08-31 £ 21,899
Cash Bank In Hand 2011-08-31 £ 43,326
Current Assets 2013-08-31 £ 27,045
Current Assets 2012-08-31 £ 23,076
Current Assets 2012-08-31 £ 23,076
Current Assets 2011-08-31 £ 43,423
Debtors 2013-08-31 £ 1,177
Debtors 2012-08-31 £ 1,177
Debtors 2012-08-31 £ 1,177
Fixed Assets 2013-08-31 £ 382,415
Fixed Assets 2012-08-31 £ 382,445
Fixed Assets 2012-08-31 £ 382,445
Fixed Assets 2011-08-31 £ 382,484
Shareholder Funds 2013-08-31 £ 146,726
Shareholder Funds 2012-08-31 £ 142,512
Shareholder Funds 2012-08-31 £ 142,512
Shareholder Funds 2011-08-31 £ 137,052
Tangible Fixed Assets 2013-08-31 £ 382,327
Tangible Fixed Assets 2012-08-31 £ 382,327
Tangible Fixed Assets 2012-08-31 £ 382,327
Tangible Fixed Assets 2011-08-31 £ 382,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLETEK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLETEK INVESTMENTS LIMITED
Trademarks
We have not found any records of EAGLETEK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLETEK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLETEK INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAGLETEK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLETEK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLETEK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 1NG