Eaglepeak Services Ltd

03287906

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

113 BRENT STREET, LONDON, NW4 2DX

Incorporated 04/12/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Naomi Ackerman

director · Since 26/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Bana One Limited

75–100% shares

75–100% votes

Appoint directors

113, Brent Street, London, NW4 2DX

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

EDENHOLME ESTATES LIMITED

Created 28/11/2014Registered 03/12/2014Satisfied 26/04/2018

charge

satisfied

EDENHOLME ESTATES LIMITED

Created 14/08/2012Registered 16/08/2012Satisfied 10/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/11/2008Registered 22/11/2008Satisfied 10/12/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/11/2008Registered 14/11/2008Satisfied 12/04/2018

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 13/02/2008Registered 22/02/2008Satisfied 12/04/2018

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/07/2006Registered 19/07/2006Satisfied 10/12/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/05/2006Registered 06/06/2006Satisfied 16/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/05/2006Registered 06/06/2006Satisfied 16/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2005Registered 18/10/2005Satisfied 16/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2003Registered 06/12/2003Satisfied 16/08/2012

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2003Registered 02/05/2003Satisfied 16/08/2012

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETYAS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM T

Created 03/10/2000Registered 09/10/2000Satisfied 16/08/2012