Eagle Investments Limited. Head office in Exmouth. Check Director.

Eagle Investments Limited, Exmouth

Eagle Investments Limited is a private limited company. Located at Eagle House, Strand, Exmouth EX8 1AL, the aforementioned 69 years old company was incorporated on 1955-03-10 and is classified as "buying and selling of own real estate" (SIC code: 68100), "construction of domestic buildings" (SIC: 41202), "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in this business: Nicholas F. (appointed on 14 June 2022), Guy M. (appointed on 14 June 2022), John F. (appointed on 01 May 2014). As for the secretaries (1 in total), we can name: Marie E. (appointed on 15 September 2010).

About
Name: Eagle Investments Limited
Number: 00545710
Incorporation date: 1955-03-10
End of financial year: 30 April


Address:	Eagle House Strand Exmouth EX8 1AL
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Joanna F.

14 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Super Eagle Limited

28 February 2021 - 14 June 2022

Address	Eagle House The Strand, Exmouth, Devon, EX8 1AL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13132899
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eagle Investments (Sw) Limited

12 February 2021 - 28 February 2021

Address	Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12655540
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rupert S.

9 April 2019 - 12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

James F.

28 February 2017 - 12 February 2021

Nature of control:	significiant influence or control

Joanna F.

28 February 2017 - 12 February 2021

Nature of control:	significiant influence or control

John F.

28 February 2017 - 12 February 2021

Nature of control:	significiant influence or control

Nicholas F.

28 February 2017 - 12 February 2021

Nature of control:	significiant influence or control

Angela R.

9 April 2019 - 12 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Roquier Holdings Limited

28 February 2017 - 9 April 2019

Address	46 - 50 Kensington Place, St Helier, Jersey, JE1 1ET, Jersey
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Jersey
Place registered	England
Registration number	Rc83320
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,705,499	15,946,597	16,294,932	425	425	40,574
Fixed Assets	19,954,920	17,166,797	21,337,415	-	-	-
Total Assets Less Current Liabilities	29,466,878	31,836,269	37,004,076	425	425	1,802

The date for Eagle Investments Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was sent on 2023-06-14. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

10 persons of significant control are indexed in the official register, namely: Joanna F. that has over 3/4 of shares, 3/4 to full of voting rights. Super Eagle Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Strand, EX8 1AL Exmouth, Devon. Eagle Investments (Sw) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 44 The Strand, EX8 1AL Exmouth, Devon.

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