Company Information for

32/34 EAGLE WHARF ROAD LIMITED

1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,

Company Registration Number

09204085

Private Limited Company

Active

About 32/34 Eagle Wharf Road Ltd

32/34 EAGLE WHARF ROAD LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active". 32/34 Eagle Wharf Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

32/34 EAGLE WHARF ROAD LIMITED

Legal Registered Office

1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP
Other companies in E11

Filing Information

Company Number	09204085
Date formed	2014-09-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2022
Account next due	31/05/2024
Latest filing return	06/04/2016
Filing return next due	02/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-07 05:08:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chelsea Reynolds	Company Secretary		2017-05-05
Henry Thomas Smith	Director	DIRECTOR	2014-09-04	UNITED KINGDOM
Christopher John Spires	Director	FINANCE DIRECTOR	2017-11-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Christoffer Stedman	Director	2014-09-04	2017-11-15
Enamur Rahman	Company Secretary	2014-10-03	2015-03-06
Enamur Ur Rahman	Director	2014-09-04	2015-03-06
Colin Burton	Company Secretary	2014-09-04	2014-10-03

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Thomas Smith	TRUNDLEYS ROAD LIMITED	Director	2016-03-31	CURRENT	2016-03-23	Active
Henry Thomas Smith	RAMSHORN INVESTMENTS LIMITED	Director	2016-03-24	CURRENT	2016-01-26	Active
Henry Thomas Smith	ASSURED PROPERTY FINANCE LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
Henry Thomas Smith	HATCHAM ROAD LIMITED	Director	2016-03-22	CURRENT	2016-03-22	Active - Proposal to Strike off
Henry Thomas Smith	MONIER ROAD LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Henry Thomas Smith	73 GREAT EASTERN STREET LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Henry Thomas Smith	MURA ESTATES HOLDINGS LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Henry Thomas Smith	BLENHEIM RETIREMENT LIVING LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active - Proposal to Strike off
Henry Thomas Smith	STERLING RETIREMENT LIVING LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
Henry Thomas Smith	MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active - Proposal to Strike off
Henry Thomas Smith	AITCH RESIDENTIAL LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
Henry Thomas Smith	AITCH SHOREDITCH LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
Henry Thomas Smith	SMITH FAMILY HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Active
Henry Thomas Smith	1-2 HEPSCOTT ROAD LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Henry Thomas Smith	CHILDER STREET MANAGEMENT LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Active
Henry Thomas Smith	ROTHBURY ROAD LIMITED	Director	2014-11-07	CURRENT	2014-11-04	Active
Henry Thomas Smith	SHK HOLDINGS (LONDON) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Dissolved 2016-04-12
Henry Thomas Smith	WATERSON STREET LIMITED	Director	2014-03-21	CURRENT	2002-11-21	Dissolved 2014-06-03
Henry Thomas Smith	PRECISION CARE LIMITED	Director	2014-03-21	CURRENT	2004-05-14	Dissolved 2014-05-06
Henry Thomas Smith	AITCH GROUP HOLDINGS LIMITED	Director	2014-03-21	CURRENT	1996-06-21	Dissolved 2016-05-24
Henry Thomas Smith	SGA LEGAL TRUSTEES LIMITED	Director	2014-03-21	CURRENT	2002-05-09	Active - Proposal to Strike off
Henry Thomas Smith	LONG STREET INVESTMENTS LIMITED	Director	2014-03-21	CURRENT	2000-02-28	Active
Henry Thomas Smith	CHILDER STREET HOLDINGS LIMITED	Director	2014-03-21	CURRENT	2011-12-09	Active
Henry Thomas Smith	STRATFORD (HIGH STREET) LIMITED	Director	2014-03-21	CURRENT	2003-03-13	Active
Henry Thomas Smith	STAMFORD WORKS LIMITED	Director	2014-03-21	CURRENT	2007-02-26	Active
Henry Thomas Smith	THE SMITH PROPERTY PARTNERSHIP LIMITED	Director	2014-03-21	CURRENT	2008-10-30	Active
Henry Thomas Smith	SGA ESTATES LIMITED	Director	2014-03-21	CURRENT	2010-11-02	Active
Henry Thomas Smith	GASBURY LIMITED	Director	2014-03-21	CURRENT	1997-06-19	Active
Henry Thomas Smith	ANWORTH SERVICES LIMITED	Director	2014-03-21	CURRENT	1999-11-25	Active
Henry Thomas Smith	BALISTON LIMITED	Director	2014-03-21	CURRENT	1999-12-02	Active
Henry Thomas Smith	COASTALVIEW LIMITED	Director	2014-03-21	CURRENT	2002-04-10	Active
Henry Thomas Smith	THE OVAL CRESCENT LTD	Director	2013-06-26	CURRENT	2013-06-26	Active
Henry Thomas Smith	AITCH (LLOYDS) LIMITED	Director	2013-01-11	CURRENT	2012-11-28	Active
Henry Thomas Smith	RIDLEY VILLAS (LONDON) LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
Henry Thomas Smith	H SMITH (COPPER HOUSE) LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Henry Thomas Smith	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
Henry Thomas Smith	RIDLEY VILLAS HOLDINGS LTD	Director	2011-11-25	CURRENT	2011-03-10	Active
Henry Thomas Smith	MURA FREEHOLDS LIMITED	Director	2011-02-14	CURRENT	2011-02-14	Active
Henry Thomas Smith	WOODFORD LAND DEVELOPMENTS LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Active
Henry Thomas Smith	H SMITH HOLDINGS LIMITED	Director	2010-10-20	CURRENT	1998-11-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Spires	21 PLUMBERS ROW LIMITED	Director	2018-05-29	CURRENT	2016-09-30	Active
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Christopher John Spires	SGA LEGAL TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2002-05-09	Active - Proposal to Strike off
Christopher John Spires	LOUGHTON HIGH ROAD (256) LTD	Director	2017-11-15	CURRENT	2017-07-21	Active
Christopher John Spires	REGAL RETIREMENT LTD	Director	2017-11-15	CURRENT	2017-10-20	Active
Christopher John Spires	HOLDALE PROPERTIES LIMITED	Director	2017-11-15	CURRENT	1999-05-27	Active
Christopher John Spires	AITCH (FURBS) TRUSTEES LIMITED	Director	2017-11-15	CURRENT	1999-10-12	Active
Christopher John Spires	LONG STREET INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Active
Christopher John Spires	AITCH GROUP LIMITED	Director	2017-11-15	CURRENT	2011-09-20	Active
Christopher John Spires	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2017-11-15	CURRENT	2011-11-25	Active
Christopher John Spires	CHILDER STREET HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2011-12-09	Active
Christopher John Spires	CHRONOS INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2012-09-14	Active
Christopher John Spires	AITCH SHOREDITCH LIMITED	Director	2017-11-15	CURRENT	2015-03-20	Active
Christopher John Spires	RIDLEY VILLAS LIMITED	Director	2017-11-15	CURRENT	1993-08-09	Active
Christopher John Spires	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2017-11-15	CURRENT	1999-11-24	Active
Christopher John Spires	SALIBY PROPERTIES LIMITED	Director	2017-11-15	CURRENT	1999-12-02	Active
Christopher John Spires	SHANGLADE LIMITED	Director	2017-11-15	CURRENT	2000-03-29	Active
Christopher John Spires	STAMFORD WORKS LIMITED	Director	2017-11-15	CURRENT	2007-02-26	Active
Christopher John Spires	THE SMITH PROPERTY PARTNERSHIP LIMITED	Director	2017-11-15	CURRENT	2008-10-30	Active
Christopher John Spires	SGA ESTATES LIMITED	Director	2017-11-15	CURRENT	2010-11-02	Active
Christopher John Spires	WOODFORD LAND DEVELOPMENTS LIMITED	Director	2017-11-15	CURRENT	2011-01-25	Active
Christopher John Spires	RIDLEY VILLAS HOLDINGS LTD	Director	2017-11-15	CURRENT	2011-03-10	Active
Christopher John Spires	RIDLEY VILLAS (LONDON) LIMITED	Director	2017-11-15	CURRENT	2012-10-30	Active
Christopher John Spires	ROTHBURY ROAD LIMITED	Director	2017-11-15	CURRENT	2014-11-04	Active
Christopher John Spires	SMITH FAMILY HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2015-02-27	Active
Christopher John Spires	SMITH FAMILY TRUST CORPORATION LIMITED	Director	2017-11-15	CURRENT	2015-08-18	Active
Christopher John Spires	STERLING RETIREMENT LIVING LIMITED	Director	2017-11-15	CURRENT	2016-01-07	Active
Christopher John Spires	BIRKHILL TURBINES LIMITED	Director	2017-11-15	CURRENT	2017-09-25	Active - Proposal to Strike off
Christopher John Spires	GASBURY LIMITED	Director	2017-11-15	CURRENT	1997-06-19	Active
Christopher John Spires	H SMITH HOLDINGS LIMITED	Director	2017-11-15	CURRENT	1998-11-12	Active
Christopher John Spires	KALSERN LIMITED	Director	2017-11-15	CURRENT	1998-12-08	Active - Proposal to Strike off
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Christopher John Spires	BALISTON LIMITED	Director	2017-11-15	CURRENT	1999-12-02	Active
Christopher John Spires	NORTHUMBERLAND PARK HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Active
Christopher John Spires	DOOR TO DOOR PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-05-09	Active
Christopher John Spires	COASTALVIEW LIMITED	Director	2017-11-15	CURRENT	2002-04-10	Active
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Christopher John Spires	CHILDER STREET PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-09	Active
Christopher John Spires	AITCH ESTATES LIMITED	Director	2017-11-15	CURRENT	2008-08-21	Active
Christopher John Spires	FPS DESIGNS LIMITED	Director	2017-11-15	CURRENT	2010-12-01	Active - Proposal to Strike off
Christopher John Spires	K SMITH CONSULTANCY LIMITED	Director	2017-11-15	CURRENT	2012-05-02	Active - Proposal to Strike off
Christopher John Spires	H SMITH (COPPER HOUSE) LIMITED	Director	2017-11-15	CURRENT	2012-09-12	Active
Christopher John Spires	AITCH (LLOYDS) LIMITED	Director	2017-11-15	CURRENT	2012-11-28	Active
Christopher John Spires	AITCH RESIDENTIAL LIMITED	Director	2017-11-15	CURRENT	2015-04-09	Active
Christopher John Spires	AITCH CONSTRUCTION LIMITED	Director	2017-11-15	CURRENT	1996-07-12	Active
Christopher John Spires	AITCH ACQUISITIONS LIMITED	Director	2017-11-15	CURRENT	1998-07-29	Active
Christopher John Spires	AITCH INVESTMENT PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-04-10	Active
Christopher John Spires	ST JOHNS ROAD PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-23	Active - Proposal to Strike off
Christopher John Spires	CHILDER STREET MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2014-12-04	Active
Christopher John Spires	1-2 HEPSCOTT ROAD LIMITED	Director	2017-11-15	CURRENT	2015-02-02	Active
Christopher John Spires	TEXTILE BUILDING LIMITED	Director	2017-11-15	CURRENT	2016-07-11	Active