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32/34 Eagle Wharf Road Limited

09204085

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS
Incorporated 04/09/2014

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100
Development of building projects

Officers

Ms Chelsea Reynolds

secretary · Since 05/05/2017

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Chelsea Reynolds

director · Since 28/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Mr Henry Thomas Smith

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

First Floor Kirkdale House, Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

AL RAYAN BANK PLC

Created 25/11/2019Registered 10/12/2019
Charge
outstanding

AL RAYAN BANK PLC

Created 15/05/2017Registered 16/05/2017
Charge
outstanding

AL RAYAN BANK PLC

Created 15/05/2017Registered 16/05/2017