EAGLE ONE SECURITIES LIMITED

EAGLE ONE SECURITIES LIMITED is an active private limited company, incorporated on 14 February 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Babbage Way, Exeter. 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: Total Exemption Full. EAGLE ONE SECURITIES LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number02582571
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE 1 BABBAGE WAY
Address Line 2EXETER SCIENCE PARK
Post TownEXETER
CountyDEVON
PostcodeEX5 2FN

Accounts

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

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EAGLE ONE SECURITIES LIMITED

Directors

(The company's officers)
MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MR PAUL JAMES GOODES
(~58 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/03/2001
MR NICHOLAS IAN HOLE
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2010
MR JONATHAN MICHAEL SYMONS
(~54 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2022
MR PAUL RAYMOND WITHERS
(~59 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2022

Connections

(Shared officers)
  • MR JONATHAN MICHAEL SYMONS
  • MR PAUL RAYMOND WITHERS
  • MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
  • MR JONATHAN MICHAEL SYMONS
  • MR PAUL JAMES GOODES
  • MR NICHOLAS IAN HOLE
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 ONE SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EX5 2FN.

Map of EAGLE ONE SECURITIES LIMITED at local scale
Map of EAGLE ONE SECURITIES LIMITED at local scale
Map of EAGLE ONE SECURITIES LIMITED at district scale
Map of EAGLE ONE SECURITIES 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 EX5 2FN

Other companies with registered offices in EX5 2FN:

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)