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Eagle Place Trustees Limited

Eagle Place Trustees Limited is a dormant company incorporated on 23 September 1965 with the registered office located in London, City of London. Eagle Place Trustees Limited was registered 59 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
00859711
Private limited company
Age
59 years
Incorporated 23 September 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1967
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • Lives in England • Born in Sep 1977
Cannon Place Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Cameron McKenna Nabarro Olswang LLP
Jennifer ANN Bell, Tom Dane, and 1 more are mutual people.
Active
Eagle Place Services Limited
Tom Dane and Mr Stephen Samuel Alexander Millar are mutual people.
Active
Stratton Street Trustees Limited
Jennifer ANN Bell and Mr Stephen Samuel Alexander Millar are mutual people.
Active
TKB Registrars Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Mitre Secretaries Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Law Now Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
CMS (Nominees) Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Cameron McKenna Limited
Mr Stephen Samuel Alexander Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Cannon Place Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Cms Cameron Mckenna Nabarro Olswang Llp (PSC) Resigned
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Stephen Samuel Alexander Millar Appointed
2 Years 4 Months Ago on 28 Apr 2023
Catherine Mary Morgan Richards Resigned
2 Years 4 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Notification of Cannon Place Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Stephen Samuel Alexander Millar as a director on 28 April 2023
Submitted on 2 May 2023
Termination of appointment of Catherine Mary Morgan Richards as a director on 28 April 2023
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Repayment History
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