EAGLE PLACE SERVICES LIMITED

dissolved Company number 01106656

Private Limited by Shares · Incorporated on 5th Apr 1973 · Closed on 28th Apr 2026

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SIC code: 82990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EAGLE PLACE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Cumpson	Director	1st Nov 2015	This company	British	View profile
Tom Dane	Director	19th Sep 2015		British	View profile
Stephen Millar	Director	30th Apr 2020		British	View profile
Clive Swillman	Director	22nd May 2014	This company	British	View profile

Other companies at this address

View all 590

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Apr 1973
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Apr 1973 Company incorporated
30th Apr 1993 John Heller resigned as Director
1st May 1993 Martin Bridgewater appointed as Director
1st May 1993 Colin Davey appointed as Director
1st May 1994 Peter Sigler appointed as Director
1st May 1994 Thomas Symes appointed as Director
30th Apr 1995 Peter Gorty resigned as Director
30th Apr 1995 Jeffrey Greenwood resigned as Director
1st May 1995 Susan McKenna appointed as Director
30th Apr 1996 John Scrivener resigned as Director
31st Jul 1996 Susan McKenna resigned as Director
31st Jul 1996 Graham Lust resigned as Director
31st Jul 1996 Martin Bridgewater resigned as Director
1st Oct 1996 Susan McKenna appointed as Director
30th Apr 1997 Susan McKenna resigned as Director
30th Apr 1997 Colin Davey resigned as Director
1st May 1997 Michael Renger appointed as Director
1st May 1997 Kevin Stimpson appointed as Director
21st Oct 1997 David Wightman appointed as Director
7th Jul 1998 Thomas Symes resigned as Director
6th Oct 1998 Andrew Inkester appointed as Director
1st May 1999 David Wightman resigned as Director
11th May 1999 Rhidian Jones appointed as Director
1st Aug 2001 Robert Bell appointed as Director
1st May 2002 Rhidian Jones resigned as Director
24th Sep 2003 Mario Conti appointed as Director
24th Nov 2004 Peter Sigler resigned as Director
24th Nov 2004 Robert Bell resigned as Director
24th Nov 2004 Andrew Wigfall appointed as Director
24th Nov 2004 Deborah Parry appointed as Director
30th Apr 2005 Mario Conti resigned as Director
7th Sep 2005 Jennifer Rickard appointed as Director
7th Sep 2005 Belinda Solomon appointed as Director
7th Sep 2005 Simon Staite appointed as Director
28th Feb 2006 Kevin Stimpson resigned as Director
31st Aug 2007 Michael Renger resigned as Director
30th Sep 2008 Simon Staite resigned as Director
26th Nov 2008 Robert Moulton appointed as Director
26th Nov 2008 John Cumpson appointed as Director
3rd Nov 2009 Belinda Solomon resigned as Director
3rd Nov 2009 Graham Muir appointed as Director
13th Apr 2010 Andrew Scholefield appointed as Director
22nd Jun 2010 Robert Moulton resigned as Director
29th Sep 2010 James Dakin appointed as Director
29th Sep 2010 Michael Logan appointed as Director
29th Sep 2010 Andrea Cropley appointed as Director
29th Sep 2010 Warren Taylor appointed as Director
29th Sep 2010 Andrew Wigfall resigned as Director
1st Oct 2010 Jonathan Douglas appointed as Director
30th Apr 2011 Charles Furness-Smith appointed as Director
30th Apr 2011 Andrew Scholefield resigned as Director
28th Sep 2011 Joanna Marshall appointed as Director
30th Sep 2011 James Dakin resigned as Director
30th Sep 2011 Graham Muir resigned as Director
1st Oct 2011 Matthew Jones appointed as Director
1st Oct 2011 Ciaran Carvalho appointed as Director
31st Oct 2012 Graham Stedman appointed as Director
31st Oct 2012 Stephen Matthew appointed as Director
16th Nov 2012 Andrea Cropley resigned as Director
29th May 2013 Stephen Scott appointed as Director
25th Sep 2013 Jennifer Rickard resigned as Director
25th Sep 2013 John Cumpson resigned as Director
25th Sep 2013 Andrew Banton appointed as Director
25th Sep 2013 Anne-Marie Winton appointed as Director
25th Sep 2013 Andrew Wylie appointed as Director
25th Sep 2013 Deborah Parry resigned as Director
11th Dec 2013 Matthew Jones resigned as Director
30th Apr 2014 Joanna Marshall resigned as Director
30th Apr 2014 Stephen Matthew resigned as Director
30th Apr 2014 Warren Taylor resigned as Director
22nd May 2014 Martin McKervey appointed as Director
22nd May 2014 Clive Swillman appointed as Director
30th Sep 2014 Ciaran Carvalho resigned as Director
31st Aug 2015 Anne-Marie Winton resigned as Director
19th Sep 2015 Tom Dane appointed as Director
1st Nov 2015 Michael Logan resigned as Director
1st Nov 2015 John Cumpson appointed as Director
31st Mar 2016 Andrew Wylie resigned as Director
30th Apr 2016 Graham Stedman resigned as Director
1st May 2016 Andrew Banton resigned as Director
1st May 2016 Ciaran Carvalho appointed as Director
1st May 2016 George Lubega appointed as Director
1st May 2016 Shiree Murdoch appointed as Director
4th Oct 2016 Jonathan Douglas resigned as Director
1st May 2017 Charles Furness-Smith resigned as Director
1st Jan 2018 Shiree Murdoch resigned as Director
30th Apr 2018 Martin McKervey resigned as Director
30th Apr 2020 Stephen Millar appointed as Director
30th Apr 2020 Andrew Inkester resigned as Director
31st Oct 2021 Stephen Scott resigned as Director
11th Jan 2023 George Lubega resigned as Director
30th Apr 2024 Ciaran Carvalho resigned as Director
11th Jan 2026 Confirmation statement made up

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