Introduction
Watch Company
E
EAGLE WHARF MANAGEMENT COMPANY LIMITED
EAGLE WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EAGLE WHARF MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12460957
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 13 February 2020To: 3 March 2026
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
QUAIL, Laurence Richard
Active1st Floor, LondonE11 1HP
Born November 1980
Director
Appointed 23 Feb 2024
QUAIL, Laurence Richard
1st Floor, LondonE11 1HP
Born November 1980
Director
23 Feb 2024
Active
REYNOLDS, Chelsea
Active7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 13 Feb 2020
REYNOLDS, Chelsea
7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
13 Feb 2020
Active
SPIRES, Christopher John
Active7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 13 Feb 2020
SPIRES, Christopher John
7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
13 Feb 2020
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 13 Feb 2020
Resigned 28 Mar 2024
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
13 Feb 2020
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kirkdale House, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
32/34 Eagle Wharf Road Limited
Kirkdale House, LondonE11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2020