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Home > England & Wales Companies > 32/34 EAGLE WHARF ROAD LIMITED
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

Company Overview

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
Company ID Number 09204085
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/04/2016
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:08:19
Primary Source:Companies House
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Company Officers of 32/34 EAGLE WHARF ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHELSEA REYNOLDS
Company Secretary 2017-05-05
HENRY THOMAS SMITH
Director 2014-09-04
CHRISTOPHER JOHN SPIRES
Director 2017-11-15
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
CHRISTOPHER JOHN SPIRES 21 PLUMBERS ROW LIMITED Director 2018-05-29 CURRENT 2016-09-30 Active
CHRISTOPHER JOHN SPIRES HWFI MANAGEMENT COMPANY LTD Director 2018-01-03 CURRENT 2018-01-03 Active
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
CHRISTOPHER JOHN SPIRES ANWORTH SERVICES LIMITED Director 2017-11-15 CURRENT 1999-11-25 Active
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
CHRISTOPHER JOHN SPIRES CHATHAM PLACE LIMITED Director 2017-11-15 CURRENT 2002-09-06 Active - Proposal to Strike off
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

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
2024-04-04DIRECTOR APPOINTED CHELSEA REYNOLDS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS SMITH
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092040850003
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 197.5
2018-06-21SH0108/05/18 STATEMENT OF CAPITAL GBP 197.5
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 195
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-27CH01Director's details changed for Mr Christopher Spires on 2017-11-15
2017-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SPIRES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN
2017-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SPIRES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092040850002
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 092040850001
2017-05-05AP03Appointment of Ms Chelsea Reynolds as company secretary on 2017-05-05
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 195
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-01SH0107/04/16 STATEMENT OF CAPITAL GBP 199.93
2016-10-01SH03Purchase of own shares
2016-09-26SH02Sub-division of shares on 2016-04-07
2016-09-16AR0106/04/16 ANNUAL RETURN FULL LIST
2016-09-12RES13Resolutions passed:
  • Transfer of shares approved 07/04/2016
2016-08-30RES01ADOPT ARTICLES 30/08/16
2016-08-30RES12Resolution of varying share rights or name
2016-08-30RES13Resolutions passed:
  • Sub division 07/04/2016
2016-08-26SH08Change of share class name or designation
2016-05-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA01Previous accounting period shortened from 30/09/15 TO 31/08/15
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN
2014-10-03AP03SECRETARY APPOINTED MR ENAMUR RAHMAN
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY COLIN BURTON
2014-09-09AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2014-09-09AP01DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN
2014-09-09AP03SECRETARY APPOINTED MR COLIN BURTON
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 32/34 EAGLE WHARF ROAD 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 32/34 EAGLE WHARF ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 32/34 EAGLE WHARF ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 32/34 EAGLE WHARF ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 32/34 EAGLE WHARF ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32/34 EAGLE WHARF ROAD LIMITED
Trademarks
We have not found any records of 32/34 EAGLE WHARF ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32/34 EAGLE WHARF ROAD 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 (41100 - Development of building projects) as 32/34 EAGLE WHARF ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 32/34 EAGLE WHARF ROAD 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 32/34 EAGLE WHARF ROAD 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 32/34 EAGLE WHARF ROAD 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.
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