Eaglesham Properties Limited

01419119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 10/05/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rivka Gross

secretary · Since 14/12/1992

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mr Berish Berger

director · Since 14/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 154 other boards

Mrs Rivka Gross

director · Since 14/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 14/12/1992

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

Mrs Pessie Berger

25–50% shares

25–50% votes

American · United Kingdom · Age 68

24, Craven Walk, London, N16 6BT

Notified 06/04/2016

Mrs Sarah Padwa

25–50% shares

25–50% votes

English · United Kingdom · Age 58

Cohen Arnold New Burlington House, London, NW11 0PU

Notified 06/04/2016

Former PSCs

Mr Samuel Berger

Ceased 01/12/2024

Charges0 outstanding

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 14/10/1994Registered 18/10/1994Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 15/01/1986Registered 23/01/1986Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 05/07/1985Registered 08/07/1985Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 22/01/1985Registered 31/01/1985Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LTD.

Created 29/05/1984Registered 30/05/1984Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 28/03/1984Registered 02/04/1984Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED.

Created 22/06/1981Registered 23/06/1981Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 07/02/1980Registered 08/02/1980Satisfied 04/12/2019

charge

satisfied

WINTRUST SECURITIES LIMITED

Created 09/08/1979Registered 10/08/1979Satisfied 04/12/2019

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1979Registered 15/06/1979Satisfied 04/12/2019