Company Information for ROMANIAN EAGLE LAND 2 LIMITED
27 ALBERT SQUARE, LONDON, SW8 1DA,
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Company Registration Number
08670915
Private Limited Company
Active |
Company Name | |
---|---|
ROMANIAN EAGLE LAND 2 LIMITED | |
Legal Registered Office | |
27 ALBERT SQUARE LONDON SW8 1DA Other companies in TW9 | |
Company Number | 08670915 | |
---|---|---|
Company ID Number | 08670915 | |
Date formed | 2013-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 03:46:28 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE EILEEN BLOUNT |
||
OLIVER HUGH ARNOLD DOWDING |
||
PHILIPPA MARY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JAMES HAMILTON |
Director | ||
SIMON PEARCE-HUGHES |
Director | ||
CHARLES EDWARD DOUGLAS RUSSELL |
Director | ||
ROBERT AUSTIN GUEST |
Company Secretary | ||
ROBERT AUSTIN GUEST |
Director | ||
JOHN EDWARD ANTONY RAWICZ-SZCZERBO |
Director | ||
DAVID MEGGINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAMA VECHE LAND HOLDING COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2006-03-08 | Active | |
SOIL ASSOCIATION LIMITED(THE) | Director | 2013-10-09 | CURRENT | 1946-05-03 | Active | |
TONIC ATTACK LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
OCEAN GROWN UK LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SHEPTON FARMS LIMITED | Director | 1991-03-03 | CURRENT | 1989-03-03 | Active | |
V A WARREN & SON LIMITED | Director | 2016-09-10 | CURRENT | 2016-02-04 | Active | |
VAMA VECHE LAND HOLDING COMPANY LIMITED | Director | 2016-05-10 | CURRENT | 2006-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
PSC07 | CESSATION OF MARK HILLERY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES HILLERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES HILLERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;EUR 5365878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER HUGH ARNOLD DOWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE-HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;EUR 5365878 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 155 Sheen Road Richmond Surrey TW9 1YS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAWICZ-SZCZERBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST | |
TM02 | Termination of appointment of Robert Austin Guest on 2015-08-06 | |
AP01 | DIRECTOR APPOINTED MS NICOLA JANE EILEEN BLOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEGGINSON | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA MARY WALKER | |
AP01 | DIRECTOR APPOINTED MR DAVID MEGGINSON | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;EUR 5365878 | |
AR01 | 02/09/14 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL EUR 5365878 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL EUR 5365875 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ROMANIAN EAGLE LAND 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROMANIAN EAGLE LAND 2 LIMITED are:
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. |