EAGLETEK INVESTMENTS LIMITED

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Profile EAGLETEK INVESTMENTS LIMITED

Actual on 01.08.2024
Company name
EAGLETEK INVESTMENTS LIMITED
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Company number
04270247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 2001
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 August 2024 due by Tuesday, 27 August 2024

Last statement dated Monday, 14 August 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
62 BROADWAY, STRATFORD LONDON, E15 1NG
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PSC and Officers EAGLETEK INVESTMENTS LIMITED

Officers

(as of 14.08.2022)

DOWNHAM, David Henry
Status: Active
Appointed on: Monday, 08 March 2004
Correspondence address: 41 Shorefields, Rainham, Kent, ME8 8SA
Role: Secretary
RAJA, Dinesh
Status: Active
Appointed on: Friday, 11 January 2002
Correspondence address: 25 Forest Heights, Epping New Road, Buckhurst Hill, Essex, IG9 5TE
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Solicitor
Country of residence: England
THAKRAR, Vinod
Status: Active
Appointed on: Wednesday, 12 September 2001
Correspondence address: 21 Howard Close, London, N11 1EH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
RAJA, Dinesh
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Friday, 11 January 2002
Correspondence address: 30 Spearpoint Gardens, Newbury Park, Ilford, Essex, IG2 7SX
Role: Secretary
RAJA, Manish
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Friday, 25 March 2005
Correspondence address: 54 Mount Pleasant Road, Chigwell, Essex, IG7 5ER
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Solicitor
COOK, Damian Clayton
Status: Not active
Appointed on: Friday, 11 January 2002
Resigned on: Thursday, 21 September 2006
Correspondence address: 18 Blacksmith's Hill, South Croydon, CR2 9AY
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Wednesday, 12 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Wednesday, 12 September 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Vinod Thakrar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Broadway, Stratford London, E15 1NG
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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