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Home > England & Wales Companies > EAGLESTONE ADVISORY LIMITED
Company Information for

EAGLESTONE ADVISORY LIMITED

PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
07802305
Private Limited Company
Active

Company Overview

About Eaglestone Advisory Ltd
EAGLESTONE ADVISORY LIMITED was founded on 2011-10-07 and has its registered office in London. The organisation's status is listed as "Active". Eaglestone Advisory Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EAGLESTONE ADVISORY LIMITED
 
Legal Registered Office
PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1S
 
Previous Names
ALNERY NO. 2998 LIMITED13/10/2011
Filing Information
Company Number 07802305
Company ID Number 07802305
Date formed 2011-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB125190340  
Last Datalog update: 2024-11-05 14:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLESTONE ADVISORY LIMITED
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Companies with same name EAGLESTONE ADVISORY LIMITED
The following companies were found which have the same name as EAGLESTONE ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLESTONE ADVISORY USA LLC Delaware Unknown

Company Officers of EAGLESTONE ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO
 Director 2011-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN APTER
 Director 2014-08-15 2015-01-27
NIGEL KEITH PURSE
 Director 2011-10-18 2014-07-25
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2011-10-07 2011-10-13
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2011-10-07 2011-10-13
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2011-10-07 2011-10-13
CRAIG ALEXANDER JAMES MORRIS
 Director 2011-10-07 2011-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-05-0606/05/24 STATEMENT OF CAPITAL GBP 1340404
2024-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-2525/03/24 STATEMENT OF CAPITAL GBP 1332415
2024-03-1212/03/24 STATEMENT OF CAPITAL GBP 1328212
2024-02-0909/02/24 STATEMENT OF CAPITAL GBP 1311923
2024-01-0229/12/23 STATEMENT OF CAPITAL GBP 1300977
2023-11-2323/11/23 STATEMENT OF CAPITAL GBP 1296988
2023-10-09CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNO GIL
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-2929/03/23 STATEMENT OF CAPITAL GBP 1291999
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-0101/03/23 STATEMENT OF CAPITAL GBP 1275910
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 1259410
2022-12-3030/12/22 STATEMENT OF CAPITAL GBP 1253910
2022-10-1211/10/22 STATEMENT OF CAPITAL GBP 1247421
2022-10-12SH0111/10/22 STATEMENT OF CAPITAL GBP 1247421
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-08-04SH0122/07/22 STATEMENT OF CAPITAL GBP 1237432
2022-07-16SH0101/07/22 STATEMENT OF CAPITAL GBP 1233443
2022-06-02SH0125/05/22 STATEMENT OF CAPITAL GBP 1229004
2022-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25SH0125/04/22 STATEMENT OF CAPITAL GBP 1226004
2022-03-30SH0130/03/22 STATEMENT OF CAPITAL GBP 1206487
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19MR05All of the property or undertaking has been released from charge for charge number 1
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-18SH0118/09/19 STATEMENT OF CAPITAL GBP 1161306
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 48 Dover Street London W1S 4FF
2019-06-26SH0126/06/19 STATEMENT OF CAPITAL GBP 1147986
2019-05-21SH0121/05/19 STATEMENT OF CAPITAL GBP 1134973
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-15SH0115/02/19 STATEMENT OF CAPITAL GBP 1091708
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1079208
2018-06-20SH0124/05/18 STATEMENT OF CAPITAL GBP 1079208
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-10-09MR05
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1050208
2017-03-07SH0102/02/17 STATEMENT OF CAPITAL GBP 1050208
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1030208
2016-09-09SH0118/08/16 STATEMENT OF CAPITAL GBP 1030208
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 852208
2016-06-25SH0126/05/16 STATEMENT OF CAPITAL GBP 852208
2016-06-03SH0112/05/16 STATEMENT OF CAPITAL GBP 938708
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 888708
2016-01-14SH0116/12/15 STATEMENT OF CAPITAL GBP 888708
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM 28 Dover Street London W1S 4NA
2015-03-31MISCSec 519
2015-03-02AUDAUDITOR'S RESIGNATION
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN APTER
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 833458
2014-10-28AR0107/10/14 FULL LIST
2014-08-15AP01DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ALAN APTER
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PURSE
2014-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-08AR0107/10/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06SH0131/12/12 STATEMENT OF CAPITAL GBP 833458
2013-01-11SH0131/10/12 STATEMENT OF CAPITAL GBP 50001
2012-10-29AR0107/10/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-11-02RES13APPOINT NIGEL PURSE AS ADDIIONAL DIRECTOR 18/10/2011
2011-11-02AP01DIRECTOR APPOINTED NIGEL KEITH PURSE
2011-10-21AP01DIRECTOR APPOINTED PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO
2011-10-13TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-10-13RES15CHANGE OF NAME 13/10/2011
2011-10-13CERTNMCOMPANY NAME CHANGED ALNERY NO. 2998 LIMITED CERTIFICATE ISSUED ON 13/10/11
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAGLESTONE ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLESTONE ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-04 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLESTONE ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of EAGLESTONE ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLESTONE ADVISORY LIMITED
Trademarks
We have not found any records of EAGLESTONE ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLESTONE ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EAGLESTONE ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLESTONE ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLESTONE ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLESTONE ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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