EM

EAGLE MANAGEMENT COMPANY LIMITED

Dissolved

Company number 00801368

London · Incorporated 17 April 1964

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

EAGLE MANAGEMENT COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 17 April 1964. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. Its principal activity is development of building projects (SIC 41100).

Mrs Isabel Alice Melina Frances Boyer is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BOYER, Isabel Alice Melina Frances (appointed 9 December 2015). BOYER, Isabel Alice Melina Frances serves as company secretary (appointed 22 September 2014). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2016, on 31 March 2017. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BI
BOYER, Isabel Alice Melina Frances
Director
9 December 2015
BI
BOYER, Isabel Alice Melina Frances
Secretary
22 September 2014
PM
PAISNER, Martin David
Secretary · Resigned
17 September 2003
SS
SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 March 1994
WS
WARD, Stephen
Director · Resigned
—
WD
WILLIAMS, David Anthony
Director · Resigned
—
DG
DAY, Gordon Leonard
Secretary · Resigned
—
BE
BARKER, Ella Marion
Director · Resigned
—

Persons with significant control

PS
Mrs Isabel Alice Melina Frances Boyer
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
2 January 2018 View
Gazette Filings Brought Up To Date
Gazette
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Gazette Notice Compulsory
Gazette
19 September 2017 View
Gazette Filings Brought Up To Date
Gazette
1 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Gazette Notice Compulsory
Gazette
7 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Miscellaneous
Miscellaneous
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
12 July 2004 View
Legacy
Address
9 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
20 November 2003 View
Legacy
Address
20 November 2003 View
Auditors Resignation Company
Auditors
12 August 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Address
13 August 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
26 July 2001 View
Legacy
Address
19 March 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
17 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
3 September 1996 View
Legacy
Address
13 May 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Annual Return
25 August 1994 View
Legacy
Address
2 June 1994 View
Auditors Resignation Company
Auditors
8 May 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Address
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
19 August 1993 View
Auditors Resignation Company
Auditors
26 February 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
3 July 1989 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
14 April 1988 View
Legacy
Annual Return
23 April 1987 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 November 1986 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Full
Accounts
2 September 1986 View
Miscellaneous
Miscellaneous
17 April 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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