Introduction
Watch Company
E
EAGLETOP SUB 1 LIMITED
EAGLETOP SUB 1 LIMITED is an active company incorporated on 4 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLETOP SUB 1 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14569100
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 February 2024 - 30 November 2024(11 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
10 Glaserton Road London, N16 5QX,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
REICH, Isaac
ActiveLondonN16 5QX
Born July 1977
Director
Appointed 04 Jan 2023
REICH, Isaac
LondonN16 5QX
Born July 1977
Director
04 Jan 2023
Active
REICHMAN, Yitzchok
ActiveLondonN16 5QX
Born July 1977
Director
Appointed 04 Jan 2023
REICHMAN, Yitzchok
LondonN16 5QX
Born July 1977
Director
04 Jan 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Isaac Reich
ActiveLondonN16 5QX
Born July 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Mr Isaac Reich
LondonN16 5QX
Born July 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2023
Active
Mr Yitzchok Reichman
ActiveLondonN16 5QX
Born July 1977
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Mr Yitzchok Reichman
LondonN16 5QX
Born July 1977
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jan 2023
Active
Eagletop Ltd
ActiveGlaserton Road, LondonN16 5QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2023
Filing History
9
Description
Type
Date Filed
Document
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
3 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2023