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Nom

Eagle Place Services Limited

Adresse
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01106656 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cannon Place Holdings Limited Status: Active Notified: 07/11/2024 Companies House Number: 15532347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cms Cameron Mckenna Nabarro Olswang Llp Status: Ceased Notified: 01/05/2017 Ceased: 07/11/2024 Companies House Number: Oc310335 Nature of Control
  • Significant influence or control
  • gb-flag GB Nabarro Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Companies House Number: Oc334031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carvalho, Ciaran Peter London, England Status: Active Notified: 01/05/2016 Date of Birth: 08/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cumpson, John Robert London, England Status: Active Notified: 01/11/2015 Date of Birth: 07/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dane, Tom London, England Status: Active Notified: 19/09/2015 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Eps Secretaries Limited, London, England Status: Active Notified: 26/01/1993 Role: Secretary Nationality: British
    Millar, Stephen Samuel Alexander London, England Status: Active Notified: 30/04/2020 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Swillman, Clive Daniel London, England Status: Active Notified: 22/05/2014 Date of Birth: 09/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Eps Secretaries Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 26/01/1993 Ceased: 18/04/2023 Role: Corporate-Secretary Companies House Number: 02231995