EAGLE CROYDON CENTRE W LIMITED

Company Number		05389809
Date formed		2005-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-09-23
Type of accounts		FULL

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Companies with same name EAGLE CROYDON CENTRE W LIMITED

The following companies were found which have the same name as EAGLE CROYDON CENTRE W LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EAGLE CROYDON CENTRE W HOLDING LIMITED	25 FARRINGDON STREET LONDON EC4A 4AB	Dissolved	Company formed on the 2007-12-03

Company Officers of EAGLE CROYDON CENTRE W LIMITED

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2009-03-12
JOUKE SCHNEIDER	Company Secretary	2007-12-28
THOMAS JOACHIM HERMANN POHLE	Director	2007-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOUKE SCHNEIDER	Director	2009-03-03	2015-05-01
JOINT SECRETARIAL SERVICES LIMITED	Company Secretary	2007-03-18	2009-03-12
MARCOS CASTRO	Company Secretary	2006-09-01	2007-12-28
TREVOR VAUGHAN CASTLEDINE	Director	2005-03-23	2007-12-28
STEPHEN BRIAN EIGHTEEN	Director	2005-03-23	2007-12-28
NEAL ST JOHN MOY	Director	2005-03-23	2007-12-28
ALEXIS EDWARD TOBIN	Director	2007-05-25	2007-12-28
ADRIAN COLIN FARNELL	Director	2005-03-23	2007-05-25
ANNABEL SUSAN GRAHAM	Company Secretary	2005-11-14	2006-09-01
MARINA LOUISE THOMAS	Company Secretary	2005-03-23	2005-11-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-11	2005-03-23
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-11	2005-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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CITCO MANAGEMENT (UK) LIMITED	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER II) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-03-30	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	SUMA SAAS HOLDINGS LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (UK) LIMITED	Company Secretary	2016-02-05	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	CELFOCUS LTD	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL INTERNATIONAL (UK) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) DDS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
CITCO MANAGEMENT (UK) LIMITED	AMERICAN APPRAISAL (UK) LIMITED	Company Secretary	2015-11-11	CURRENT	1981-03-10	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EVOTE UK LIMITED	Company Secretary	2015-08-08	CURRENT	2015-08-08	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 8 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON SURINAME HOLDINGS B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	DUFF & PHELPS RISK SERVICES LIMITED	Company Secretary	2015-05-25	CURRENT	2009-09-23	Liquidation
CITCO MANAGEMENT (UK) LIMITED	TRUEFORM TRADING LIMITED	Company Secretary	2015-05-25	CURRENT	2005-02-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EDINBURGH PARK HOTEL LIMITED	Company Secretary	2015-05-22	CURRENT	2010-06-16	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO CUSTODY (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2015-01-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON MARKETING UK LIMITED	Company Secretary	2015-03-03	CURRENT	2013-03-01	Active
CITCO MANAGEMENT (UK) LIMITED	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE B.V.	Company Secretary	2015-02-09	CURRENT	2010-12-15	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON INTERNATIONAL SERVICES LIMITED	Company Secretary	2015-02-03	CURRENT	1996-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON SUSTAINABLE COMMUNITIES	Company Secretary	2015-02-03	CURRENT	2009-05-28	Active
CITCO MANAGEMENT (UK) LIMITED	SOUTH32 SA INVESTMENTS LIMITED	Company Secretary	2015-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	1994-02-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE PLC	Company Secretary	2015-02-03	CURRENT	2008-08-28	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON HOLDINGS LIMITED	Company Secretary	2015-02-03	CURRENT	1997-01-06	Active
CITCO MANAGEMENT (UK) LIMITED	NEXEO PLASTICS UK LIMITED	Company Secretary	2014-10-20	CURRENT	2011-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	QUEENSGATE (GP) LIMITED	Company Secretary	2014-07-01	CURRENT	2005-07-08	Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED	CTF DEVELOPMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FOLIO TECHNOLOGIES LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
CITCO MANAGEMENT (UK) LIMITED	GATEFOLD HAYES GP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
CITCO MANAGEMENT (UK) LIMITED	MGS TREASURY LIMITED	Company Secretary	2014-03-31	CURRENT	2014-03-04	Active
CITCO MANAGEMENT (UK) LIMITED	AIRLABS LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active
CITCO MANAGEMENT (UK) LIMITED	BOX.COM (UK) LTD	Company Secretary	2014-03-21	CURRENT	2012-06-08	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL TECHNOLOGY LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL HOLDINGS LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
CITCO MANAGEMENT (UK) LIMITED	WHEELSTAR FINANCE LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	KROLL ADVISORY LTD.	Company Secretary	2013-11-28	CURRENT	2005-09-20	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL SECURITIES LTD.	Company Secretary	2013-11-28	CURRENT	2006-12-14	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK HOLDINGS LIMITED	Company Secretary	2013-11-13	CURRENT	1995-05-05	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL POLYOLEFINS UK LIMITED	Company Secretary	2013-11-13	CURRENT	1993-04-21	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK LTD	Company Secretary	2013-11-13	CURRENT	1998-01-28	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FRIESLANDCAMPINA UK LIMITED	Company Secretary	2013-10-22	CURRENT	2003-03-03	Active
CITCO MANAGEMENT (UK) LIMITED	GREENSPRUCE GP LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC ELECTIONS UK LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (MANCHESTER) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-02-04	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (UK) LIMITED	Company Secretary	2013-09-06	CURRENT	2013-08-23	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	ALLNEX HOLDING UK LIMITED	Company Secretary	2013-07-31	CURRENT	2012-12-19	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX UK LIMITED	Company Secretary	2013-07-23	CURRENT	1982-05-25	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	PROPAY GLOBAL, LTD	Company Secretary	2013-03-01	CURRENT	2011-04-27	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2005-01-24	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOTELS LIMITED	Company Secretary	2013-02-26	CURRENT	2006-11-06	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS (TWO) LIMITED	Company Secretary	2013-02-26	CURRENT	2006-08-09	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX SANDS INVESTMENT FUNDING LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK FINANCE LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MAXLINEAR (UNITED KINGDOM) LIMITED	Company Secretary	2012-11-06	CURRENT	2006-06-06	Active
CITCO MANAGEMENT (UK) LIMITED	PORT OF ANTWERP INTERNATIONAL UK LIMITED	Company Secretary	2012-05-21	CURRENT	2012-05-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO (UK) LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE HOLDINGS LIMITED	Company Secretary	2011-11-17	CURRENT	2011-08-26	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE PLC	Company Secretary	2011-11-17	CURRENT	2011-09-20	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Company Secretary	2011-10-12	CURRENT	2006-03-31	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS CARD TECH LIMITED	Company Secretary	2011-10-12	CURRENT	2006-06-12	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS MANAGED SERVICES EMEA LIMITED	Company Secretary	2011-10-12	CURRENT	2006-09-26	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO REIF SERVICES UK LIMITED	Company Secretary	2011-08-11	CURRENT	1998-04-23	Active
CITCO MANAGEMENT (UK) LIMITED	NOKIA TECHNOLOGIES (UK) LIMITED	Company Secretary	2011-04-12	CURRENT	1992-09-15	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN SOFTWARE LIMITED	Company Secretary	2011-04-12	CURRENT	2001-03-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN LIMITED	Company Secretary	2011-04-12	CURRENT	1984-03-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CELGENE LIMITED	Company Secretary	2011-02-03	CURRENT	2005-06-02	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE EUROPE LIMITED	Company Secretary	2011-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE UK DISTRIBUTION LIMITED	Company Secretary	2011-02-03	CURRENT	2005-05-06	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC UK LIMITED	Company Secretary	2010-04-27	CURRENT	2010-04-27	Active
CITCO MANAGEMENT (UK) LIMITED	JARDINE (1999) LIMITED	Company Secretary	2009-10-30	CURRENT	1999-09-21	Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE HOLDINGS LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE PLC	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOLDING U.K. LTD	Company Secretary	2007-04-25	CURRENT	2006-07-26	Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOTEL COMPANY LTD	Company Secretary	2007-04-25	CURRENT	1989-07-04	Active
CITCO MANAGEMENT (UK) LIMITED	CERSANIT UK LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	EMECO (UK) LIMITED	Company Secretary	2006-11-13	CURRENT	2005-01-07	Active
CITCO MANAGEMENT (UK) LIMITED	HPI UK HOLDING UNLIMITED	Company Secretary	2006-10-01	CURRENT	2005-10-20	Active
CITCO MANAGEMENT (UK) LIMITED	SCHWEPPES INTERNATIONAL LIMITED	Company Secretary	2006-03-06	CURRENT	1923-08-17	Active
CITCO MANAGEMENT (UK) LIMITED	CLARENDON BEVERAGES LIMITED	Company Secretary	2006-03-06	CURRENT	1917-12-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
CITCO MANAGEMENT (UK) LIMITED	ROCKHARD INVESTMENTS LIMITED	Company Secretary	2004-05-21	CURRENT	2003-02-04	Liquidation
CITCO MANAGEMENT (UK) LIMITED	ENTERGY EUROPE OPERATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	1998-08-05	Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED	VINEBRIDGE LIMITED	Company Secretary	2003-05-20	CURRENT	2000-08-01	Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED	MARLE NOMINEES LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MARLE (UK) LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-01	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CITCO LONDON LIMITED	Company Secretary	2003-05-20	CURRENT	1999-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO FUND SERVICES (LONDON) LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CODOMO LIMITED	Company Secretary	2002-12-18	CURRENT	2002-11-18	Active
CITCO MANAGEMENT (UK) LIMITED	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
CITCO MANAGEMENT (UK) LIMITED	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
CITCO MANAGEMENT (UK) LIMITED	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
CITCO MANAGEMENT (UK) LIMITED	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active
JOUKE SCHNEIDER	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
JOUKE SCHNEIDER	EAGLE WANDLE LIMITED	Company Secretary	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
JOUKE SCHNEIDER	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
JOUKE SCHNEIDER	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
JOUKE SCHNEIDER	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-10-05
THOMAS JOACHIM HERMANN POHLE	EAGLE CROYDON CENTRE A LIMITED	Director	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
THOMAS JOACHIM HERMANN POHLE	EAGLE WANDLE LIMITED	Director	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
THOMAS JOACHIM HERMANN POHLE	EAGLE CROYDON CENTRE A HOLDING LIMITED	Director	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
THOMAS JOACHIM HERMANN POHLE	EAGLE CROYDON CENTRE W HOLDING LIMITED	Director	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
THOMAS JOACHIM HERMANN POHLE	EAGLE WANDLE HOLDING LIMITED	Director	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-10-05

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.

Date	Document Type	Document Description
2016-09-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOUKE SCHNEIDER
2016-06-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
2015-01-22	4.70	DECLARATION OF SOLVENCY
2015-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2015-01-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19	AR01	11/03/14 FULL LIST
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25	AR01	11/03/13 FULL LIST
2012-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 11/05/2011
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 03/12/2012
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOUKE SCHNEIDER / 03/12/2012
2012-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOACHIM HERMANN POHLE / 11/05/2012
2012-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOUKE SCHNEIDER / 03/12/2012
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21	AR01	11/03/12 FULL LIST
2011-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22	AR01	11/03/11 FULL LIST
2011-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07	AR01	11/03/10 FULL LIST
2010-04-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LTD / 01/10/2009
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-21	288a	SECRETARY APPOINTED CITCO MANAGEMENT (UK) LTD
2009-04-16	288b	APPOINTMENT TERMINATED SECRETARY JOINT SECRETARIAL SERVICES LIMITED
2009-04-07	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-18	288a	DIRECTOR APPOINTED JOUKE SCHNEIDER
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O TMF MANAGEMENT UK LIMITED PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2008-11-14	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2008-04-24	363a	RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-04-16	288a	SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	288a	NEW SECRETARY APPOINTED
2008-01-09	288a	NEW DIRECTOR APPOINTED
2008-01-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 135 BISHOPSGATE LONDON EC3M 3UR
2008-01-09	288b	SECRETARY RESIGNED
2008-01-09	288b	DIRECTOR RESIGNED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-04	288a	NEW DIRECTOR APPOINTED
2007-06-04	288b	DIRECTOR RESIGNED
2007-03-29	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-12	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-11	288a	NEW SECRETARY APPOINTED
2006-09-11	288b	SECRETARY RESIGNED
2006-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-11	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-06	288b	SECRETARY RESIGNED
2005-12-06	288a	NEW SECRETARY APPOINTED
2005-04-26	288a	NEW SECRETARY APPOINTED
2005-04-14	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-03-31	288b	SECRETARY RESIGNED
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to EAGLE CROYDON CENTRE W 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 EAGLE CROYDON CENTRE W LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-05-29	Satisfied	BOUWFONDS REAL ESTATE INVESTMENT MANAGEMENT B.V.
SECURITY ASSIGNMENT OF RENTAL INCOME	2009-05-29	Satisfied	BOUWFONDS REAL ESTATE INVESTMENT MANAGEMENT B.V.

Intangible Assets

Patents

We have not found any records of EAGLE CROYDON CENTRE W LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLE CROYDON CENTRE W LIMITED

Trademarks

We have not found any records of EAGLE CROYDON CENTRE W LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLE CROYDON CENTRE W 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 (68320 - Management of real estate on a fee or contract basis) as EAGLE CROYDON CENTRE W LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where EAGLE CROYDON CENTRE W 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	EAGLE CROYDON CENTRE W LIMITED	Event Date	2014-12-29
NOTICE IS HEREBY GIVEN that the creditors or the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 20 February 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Karen Spears (IP Number 8854 ) and Matthew Robert Haw (IP Number 9627 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed Joint Liquidators of the Companies on 23 December 2014. Further information is available from Hilary Norris on 020 3201 8233 . Karen Spears and Matthew Robert Haw , Joint Liquidators :

Initiating party		Event Type
Defending party	EAGLE CROYDON CENTRE W LIMITED	Event Date
Nature of business: Real Estate NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the members of the above named companies will be held at 25 Farringdon Street, London, EC4A 4AB on 8 June 2016 at 10:00 am, 10:15 am, 10:30 am, 10:45 am, 11:00 am and 11:15 am respectively, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of each company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the companies. Proxies to be used at the meetings, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager : Lucy Christian, 0203 201 8420, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder : Karen Spears, Appointed: 23 December 2014, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder : Matthew Robert Haw, Appointed: 23 December 2014, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 30 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EAGLE CROYDON CENTRE W 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 EAGLE CROYDON CENTRE W LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 02:14:24
Primary Source:	Companies House

Company Overview

Company Officers of EAGLE CROYDON CENTRE W LIMITED

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