EAGLE STAR SECURITIES LIMITED

dissolved Company number 02766263

Private Limited by Shares · Incorporated on 20th Nov 1992 · Closed on 26th Nov 2023

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SIC code: 64999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EAGLE STAR SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

1477 Companies at address View all 2482 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	18th Sep 2015		Not recorded	View profile
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate director	8th Apr 2022		Not recorded	View profile
Rebecca Hine	Director	23rd Sep 2014	This company	British	View profile

Other companies at this address

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Nov 1992
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

20th Nov 1992 Company incorporated
20th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Dec 1992 James Wiltshire appointed as Director
9th Dec 1992 James Wiltshire appointed as Secretary
9th Dec 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Dec 1992 Paul Hitchings appointed as Director
20th Jan 1993 Carol Ames appointed as Director
20th Jan 1993 Clive Coates appointed as Director
20th Jan 1993 Colin Parker appointed as Director
20th Jan 1993 Anthony Russell appointed as Director
26th Feb 1993 James Wiltshire resigned as Director
26th Feb 1993 Paul Hitchings resigned as Director
18th Mar 1993 Paul Hitchings appointed as Director
20th Apr 1995 Colin Parker resigned as Director
20th Apr 1995 Paul Manduca appointed as Director
30th Jun 1995 Carol Ames resigned as Director
30th Oct 1997 Clive Coates resigned as Director
30th Oct 1997 Robert Torrance appointed as Director
30th Apr 1998 Anthony Russell resigned as Director
1st Feb 1999 Michael Chandler appointed as Director
1st Feb 1999 Bryan Howett appointed as Director
1st Feb 1999 John Nicholas appointed as Director
1st Feb 1999 Robert Torrance resigned as Director
1st Feb 1999 Paul Hitchings resigned as Director
22nd Feb 1999 Paul Manduca resigned as Director
31st May 1999 Michael Chandler appointed as Secretary
31st May 1999 James Wiltshire resigned as Secretary
11th Apr 2000 Bryan Howett resigned as Director
5th Jun 2000 Mark Culmer appointed as Director
12th Apr 2002 Mark Chessher appointed as Director
12th Apr 2002 Mark Culmer resigned as Director
31st Mar 2003 Michael Chandler resigned as Director
31st Mar 2003 Michael Chandler resigned as Secretary
31st Mar 2003 Joanne Atkinson appointed as Director
31st Mar 2003 Joanne Atkinson appointed as Secretary
9th Oct 2003 John Nicholas resigned as Director
2nd Aug 2004 Joanne Atkinson resigned as Director
2nd Aug 2004 Penelope James appointed as Director
2nd Aug 2004 Paul Worthington appointed as Secretary
27th Jul 2005 Mark Chessher resigned as Director
27th Jul 2005 Paul Worthington appointed as Director
7th Aug 2005 Joanne Atkinson resigned as Secretary
28th Sep 2006 Margaret Porter appointed as Secretary
28th Mar 2007 Timothy Grant appointed as Director
31st Mar 2007 Penelope James resigned as Director
12th Sep 2007 Margaret Porter appointed as Director
28th Sep 2007 Paul Worthington resigned as Director
28th Sep 2007 Paul Worthington resigned as Secretary
15th May 2009 Lindsey Stevens appointed as Secretary
26th May 2009 Lindsey Stevens appointed as Director
29th May 2009 Margaret Porter resigned as Director
29th May 2009 Margaret Porter resigned as Secretary
7th Sep 2009 Mark Bennett appointed as Director
16th Oct 2009 Lindsey Stevens resigned as Director
16th Oct 2009 Lindsey Stevens resigned as Secretary
16th Oct 2009 Philip Lampshire appointed as Director
16th Oct 2009 Philip Lampshire appointed as Secretary
27th Sep 2011 Mark Bennett resigned as Director
27th Jul 2012 Timothy Grant resigned as Director
13th Sep 2012 Steven Richardson appointed as Director
1st Jul 2014 Steven Richardson resigned as Director
23rd Sep 2014 Rebecca Hine appointed as Director
18th Sep 2015 Philip Lampshire resigned as Secretary
18th Sep 2015 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
5th Apr 2018 Philip Lampshire resigned as Director
9th May 2019 Charlotte Murphy appointed as Director
28th Mar 2022 Charlotte Murphy resigned as Director
8th Apr 2022 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate director
1st May 2023 Confirmation statement made up

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