Company Information for

EAGLE WANDLE HOLDING LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

06442580

Private Limited Company

Dissolved

About Eagle Wandle Holding Ltd

EAGLE WANDLE HOLDING LIMITED was founded on 2007-12-03 and had its registered office in London. The company was dissolved on the 2016-10-05 and is no longer trading or active.

Key Data

Company Name

EAGLE WANDLE HOLDING LIMITED

Legal Registered Office

LONDON
EC4A 4AB
Other companies in W1S

Previous Names

TROPICALBROOK LIMITED

19/12/2007

Filing Information

Company Number	06442580
Date formed	2007-12-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-10-05
Type of accounts	FULL

Last Datalog update:

2018-01-24 02:16:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-10-05

Officer	Role	Occupation	Date Appointed	Country
Citco Management (uk) Limited	Company Secretary		2009-03-12
Jouke Schneider	Company Secretary		2007-12-18	NETHERLANDS
Thomas Joachim Hermann Pohle	Director	DIRECTOR	2007-12-18	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jouke Schneider	Director	2009-03-03	2015-05-01
Joint Secretarial Services Limited	Company Secretary	2008-03-18	2009-03-12
Johannes Laurent Maria Joseph Klijnen	Director	2007-12-18	2009-03-03
Clifford Chance Secretaries Limited	Company Secretary	2007-12-03	2007-12-18
Adrian Joseph Morris Levy	Director	2007-12-03	2007-12-18
David John Pudge	Director	2007-12-03	2007-12-18

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Citco Management (uk) Limited	TRONOX FINANCE PLC	Company Secretary	2017-11-14	CURRENT	2017-09-06	Active - Proposal to Strike off
Citco Management (uk) Limited	CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-02	CURRENT	2017-06-13	Active
Citco Management (uk) Limited	WRITER INFORMATION UK PRIVATE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-02	Active
Citco Management (uk) Limited	TRONOX UK LIMITED	Company Secretary	2017-03-08	CURRENT	2017-03-08	Active - Proposal to Strike off
Citco Management (uk) Limited	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
Citco Management (uk) Limited	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
Citco Management (uk) Limited	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
Citco Management (uk) Limited	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
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Citco Management (uk) Limited	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
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Citco Management (uk) Limited	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Active
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Citco Management (uk) Limited	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
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Citco Management (uk) Limited	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
Citco Management (uk) Limited	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
Citco Management (uk) Limited	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
Citco Management (uk) Limited	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
Citco Management (uk) Limited	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
Citco Management (uk) Limited	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active

Related Directorships for Jouke Schneider

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jouke Schneider	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Jouke Schneider	EAGLE CROYDON CENTRE W LIMITED	Company Secretary	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Jouke Schneider	EAGLE WANDLE LIMITED	Company Secretary	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Jouke Schneider	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
Jouke Schneider	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23

Related Directorships for Thomas Joachim Hermann Pohle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Joachim Hermann Pohle	EAGLE CROYDON CENTRE A LIMITED	Director	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Thomas Joachim Hermann Pohle	EAGLE CROYDON CENTRE W LIMITED	Director	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Thomas Joachim Hermann Pohle	EAGLE WANDLE LIMITED	Director	2007-12-28	CURRENT	2005-03-11	Dissolved 2016-09-23
Thomas Joachim Hermann Pohle	EAGLE CROYDON CENTRE A HOLDING LIMITED	Director	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23
Thomas Joachim Hermann Pohle	EAGLE CROYDON CENTRE W HOLDING LIMITED	Director	2007-12-18	CURRENT	2007-12-03	Dissolved 2016-09-23