EAGLE 5 LIMITED

dissolved Company number 05644458

Private Limited by Shares · Incorporated on 5th Dec 2005 · Closed on 12th Feb 2019

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SIC code: 70100
Registered office: London, EC3A 8AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EAGLE 5 LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

35 Companies at address View all 240 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 8AA £62,541,547 as of 24th Mar 2015 View postcode page

Average price (all time) £31,429,774

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roy Burrows	Secretary	28th Mar 2018	This company	Not recorded	—
Simon Crowe	Director	28th Mar 2018		British	View profile
Mark Pearson	Director	5th Dec 2005	This company	United Kingdom	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
DEMETER 1 LTD	17284019	18th Jun 2026	active
ENGINEERING SAFETY CONSULTANTS LIMITED	17030150	12th Feb 2026	active
DOLPHYN HYDROGEN LIMITED	17027463	11th Feb 2026	active
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED	13980236	16th Mar 2022	active
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED	13977294	15th Mar 2022	active

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Dec 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

5th Dec 2005 Company incorporated
5th Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Dec 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Dec 2005 Mark Pearson appointed as Director
5th Dec 2005 Mark Pearson appointed as Secretary
5th Dec 2005 Philip Keller appointed as Director
8th Dec 2005 Gregory Fahey appointed as Secretary
22nd Feb 2006 Liam Spring appointed as Director
28th Feb 2006 Mark Pearson resigned as Secretary
29th Sep 2006 Philip Keller resigned as Director
23rd Oct 2006 Andrew Silverbeck appointed as Director
20th Nov 2006 Liam Spring resigned as Director
20th Nov 2006 Polly Gardiner appointed as Director
1st Dec 2006 Gregory Fahey resigned as Secretary
1st Dec 2006 William Boyd appointed as Secretary
31st May 2007 Polly Gardiner resigned as Director
21st Nov 2008 William Boyd resigned as Secretary
28th Mar 2018 Andrew Silverbeck resigned as Director
28th Mar 2018 Roy Burrows appointed as Secretary
28th Mar 2018 Simon Crowe appointed as Director

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