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EAGLE 4 LIMITED

EAGLE 4 LIMITED is an active private limited company, incorporated on 14 October 2005. The nature of the business is Activities of head offices. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EAGLE 4 LIMITED has no previous names. The company has 25 mortgage charges, 11 of which are outstanding.

Company Information

Company Number05593414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR EXCHEQUER COURT
Address Line 233 ST MARY AXE
Post TownLONDON
PostcodeEC3A 8AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges11
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EAGLE 4 LIMITED

Directors

(The company's officers)
MS SABINE HOEFNAGEL
(~53 year old Dutch national)
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2022
MR CARL ISAAC
(~49 year old British national)
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2023
MR STEVE MAASEIDE
(~52 year old American national)
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED STATES
Appointed on 30/11/2023
MR DAVID JAMES MCARTHUR
(~59 year old English national)
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2021
MRS ANGELA JANE ELISABETH MULLANY
2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
  • Current Secretary
Appointed on 31/05/2023

Connections

(Shared officers)
  • MS SABINE HOEFNAGEL
  • MR CARL ISAAC
  • MR STEVE MAASEIDE
  • MR DAVID JAMES MCARTHUR
  • MS SABINE HOEFNAGEL
  • MR CARL ISAAC
  • MR STEVE MAASEIDE
ERM (OVERSEAS HOLDINGS) LIMITED
  • MS SABINE HOEFNAGEL
  • MR CARL ISAAC
  • MR STEVE MAASEIDE
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)

EAGLE 4 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8AA.

Map of EAGLE 4 LIMITED at local scale
Map of EAGLE 4 LIMITED at local scale
Map of EAGLE 4 LIMITED at district scale
Map of EAGLE 4 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8AA

Other companies with registered offices in EC3A 8AA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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