Introduction
Watch Company
E
EAGLECREST GAIA LIMITED
EAGLECREST GAIA LIMITED is an active company incorporated on 18 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EAGLECREST GAIA LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13685207
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
3rd Floor, Queensberry House 3 Old Burlington Street London, W1S 3AE,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Daniel
Active3 Old Burlington Street, LondonW1S 3AE
Born May 1993
Director
Appointed 18 Oct 2021
ANDERSON, Daniel
3 Old Burlington Street, LondonW1S 3AE
Born May 1993
Director
18 Oct 2021
Active
COGLEY, Jason David
Active3 Old Burlington Street, LondonW1S 3AE
Born January 1972
Director
Appointed 18 Oct 2021
COGLEY, Jason David
3 Old Burlington Street, LondonW1S 3AE
Born January 1972
Director
18 Oct 2021
Active
OSORIO, Alina Mihaela
Resigned3 Old Burlington Street, LondonW1S 3AE
Born October 1966
Director
Appointed 18 Oct 2021
Resigned 01 Oct 2025
OSORIO, Alina Mihaela
3 Old Burlington Street, LondonW1S 3AE
Born October 1966
Director
18 Oct 2021
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jean-Guy Desjardins
ActiveMcgill College Suite 800, Quebec H3a 3m8
Born October 1944
Nature of Control
Significant influence or control
Notified 18 Oct 2021
Jean-Guy Desjardins
Mcgill College Suite 800, Quebec H3a 3m8
Born October 1944
Significant influence or control
18 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
21 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 October 2024
18 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 October 2023
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2021
27 October 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 October 2021
27 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 October 2021