Introduction
Watch Company
E
EAGLE RE INVESTMENTS LIMITED
EAGLE RE INVESTMENTS LIMITED is an active company incorporated on 23 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EAGLE RE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10929233
LTD Company
Age
8 Years
Incorporated 23 August 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
C/O Cantelowes Limited 1 Royal Exchange Avenue London, EC3V 3LT,
Previous Addresses
C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY United Kingdom
From: 4 October 2024To: 12 March 2026
15 Bowling Green Lane London EC1R 0BD United Kingdom
From: 31 March 2021To: 4 October 2024
20-22 Wenlock Road London N1 7GU England
From: 23 August 2017To: 31 March 2021
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLER, Dan
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
Appointed 27 Feb 2020
ADLER, Dan
1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
27 Feb 2020
Active
WERNER, Shira
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born March 1988
Director
Appointed 23 Aug 2017
WERNER, Shira
1 Royal Exchange Avenue, LondonEC3V 3LT
Born March 1988
Director
23 Aug 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dan Adler
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2020
Mr Dan Adler
1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Ownership of shares 25 to 50 percent
23 Oct 2020
Active
Dan Adler
CeasedWenlock Road, LondonN1 7GU
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2017
Ceased 22 Oct 2020
Dan Adler
Wenlock Road, LondonN1 7GU
Born March 1988
Ownership of shares 25 to 50 percent
23 Aug 2017
Ceased 22 Oct 2020
Ceased
Mrs Shira Werner
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2017
Mrs Shira Werner
1 Royal Exchange Avenue, LondonEC3V 3LT
Born March 1988
Ownership of shares 25 to 50 percent
23 Aug 2017
Active
Filing History
33
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 May 2019