42 EAGLE STREET LIMITED

42 EAGLE STREET LIMITED is an active private limited company, incorporated on 19 January 1998. The nature of the business is Activities of head offices. The company's registered office is on Eagle Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. 42 EAGLE STREET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 2 42
Address Line 2	EAGLE STREET
Post Town	LONDON
Postcode	WC1R 4AP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

42 EAGLE STREET LIMITED

Directors

(The company's officers)

MR JOHN JUNG-HUN HAAM

(~59 year old British national)

FLAT 3 42 EAGLE STREET, LONDON, WC1R 4AP, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/10/2017

MR. KEITH FRASER LAMB

(~54 year old British national)

FLAT 2 42 EAGLE STREET, LONDON, WC1R 4AP

Current Director
Gives occupation as MANAGER, OIL AND GAS
Usually resident in UNITED KINGDOM

Appointed on 30/01/2022

MR RICHARD CLIVE LEWIS

(~57 year old British national)

FLAT 1 EAGLE STREET, LONDON, WC1R 4AP, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/07/2013

SIR JONATHAN FREDERIC PARKER

(~86 year old British national)

FLAT 5,42 EAGLE STREET, LONDON, WC1R 4AP

Current Director
Gives occupation as LORD JUSTICE OF APPEAL
Usually resident in UNITED KINGDOM

Appointed on 23/03/1999

KAREN LEE ROSS

(~56 year old British national)

FLAT 2, 42 EAGLE STREET, LONDON, WC1R 4AP

Current Director
Gives occupation as EXECUTIVE PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 10/10/2006

ARUN VELUSAMI

(~48 year old British national)

FLAT 6, 42 EAGLE STREET, LONDON, WC1R 4AP

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 23/03/1999

MR. RICHARD CLIVE LEWIS

FLAT 2 42 EAGLE STREET, LONDON, WC1R 4AP

Current Secretary

Appointed on 25/01/2022

Connections

(Shared officers)

KAREN ROSS LIMITED

MS KAREN LEE ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)