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Home > England & Wales Companies > WHITE EAGLE INVESTMENTS LIMITED
Company Information for WHITE EAGLE INVESTMENTS LIMITED
1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH,
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Company Registration Number
 03450868 Private Limited Company
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Company Overview
About White Eagle Investments Ltd
WHITE EAGLE INVESTMENTS LIMITED was founded on 1997-10-16 and has its registered office in Chorleywood. The organisation's status is listed as "Active - Proposal to Strike off". White Eagle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| WHITE EAGLE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH Other companies in EC3V | |
Filing Information
| Company Number | 03450868 | |
|---|---|---|
| Company ID Number | 03450868 | |
| Date formed | 1997-10-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-06 05:33:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE EAGLE INVESTMENTS LIMITED
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Companies with same name WHITE EAGLE INVESTMENTS LIMITED
The following companies were found which have the same name as WHITE EAGLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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WHITE EAGLE INVESTMENTS LIMITED | Regus House Harcourt Road Dublin 2 | Dissolved | Company formed on the 2005-10-21 |
 |
White Eagle Investments, LLC | 7343 VICENZO DRIVE MOSELEY VA 23120 | Active | Company formed on the 2014-08-26 |
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WHITE EAGLE INVESTMENTS, LLC | 1950 HUGHES LANDING BLVD APT 713 THE WOODLANDS Texas 77380 | Dissolved | Company formed on the 2014-12-05 |
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WHITE EAGLE INVESTMENTS, INC. | 850 S. RANCHO DR. STE. 2424 LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 1993-03-29 |
 |
WHITE EAGLE INVESTMENTS PTY LTD | WA 6104 | Active | Company formed on the 2012-02-15 |
| WHITE EAGLE INVESTMENTS INC | 945 MEADOWLARK LANE MERRITT ISLAND FL 32953 | Active | Company formed on the 2016-12-01 | |
| WHITE EAGLE INVESTMENTS, INC. | 8514 NW 1 TERR MIAMI FL 33126 | Inactive | Company formed on the 2004-11-29 | |
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WHITE EAGLE INVESTMENTS, L.L.C. | 919 GILLETTE ST APT 1103 HOUSTON TX 77019 | Forfeited | Company formed on the 2018-07-24 |
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WHITE EAGLE INVESTMENTS LLC | Delaware | Unknown | |
| WHITE EAGLE INVESTMENTS LIMITED | Active | Company formed on the 2009-06-04 | ||
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White Eagle Investments, LLC | 19578 E 52nd Ave Denver CO 80249 | Good Standing | Company formed on the 2023-04-19 |
Company Officers of WHITE EAGLE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET ROSALIND PRATT |
||
EVANGELOS RAPTIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
FOTIOS MAVROUDIS |
Director | ||
IOANNIS PANTOLEON |
Director | ||
KERRY SECRETARIAL SERVICES LTD |
Company Secretary | ||
LESZEK HANSKI |
Director | ||
MIROSLAW PUSTOLA |
Director | ||
JOANNA POPLAWSKI |
Director | ||
WOJCIECH IGNACY DMOWSKI |
Director | ||
ROMAN POPLAWSKI |
Director | ||
ANDREW STYBURSKI |
Company Secretary | ||
JOANNA KRYSTYNA POPLAWSKA |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 1897700 | |
| CH01 | Director's details changed for Mr Kevin Mark Collins on 2019-07-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ROSALIND PRATT | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MARK COLLINS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CH01 | Director's details changed for Mr Evangelos Raptis on 2018-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| CH01 | Director's details changed for Mr Evangelos Raptis on 2017-07-24 | |
| CH01 | Director's details changed for Mr Evangelos Raptis on 2017-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1514395 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| RES13 | 15/03/2016 | |
| AP01 | DIRECTOR APPOINTED MR EVANGELOS RAPTIS | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1514395 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS JANET ROSALIND PRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS PANTOLEON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FOTIOS MAVROUDIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1514395 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| RES13 | COMPANY BUSINESS 30/04/2014 | |
| RES13 | COMPANY BUSINESS 23/04/2014 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1514395 | |
| AR01 | 16/10/13 FULL LIST | |
| RES13 | COMPANY ENTERS INTO PURCHASE AGREEMENT, AN INDENTURE AND AN ACCESSION LETTER. OTHER COMPANY BUSINESS 11/06/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 16/10/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 16/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS PANTOLEON / 16/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FOTIOS MAVROUDIS / 16/10/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 16/10/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AR01 | 16/10/09 FULL LIST | |
| SH01 | 24/02/09 STATEMENT OF CAPITAL GBP 115100 | |
| 123 | NC INC ALREADY ADJUSTED 09/03/09 | |
| RES04 | GBP NC 1600000/1999855 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 09/03/09 GBP SI 399855@1=399855 GBP IC 1599540/1999395 | |
| 123 | NC INC ALREADY ADJUSTED 24/02/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000000/1600000 24/02/2009 | |
| 88(2) | AD 24/02/09 GBP SI 600000@1=600000 GBP IC 999540/1599540 | |
| 88(2) | AD 08/01/09 GBP SI 552640@1=552640 GBP IC 446900/999540 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 06/08/08 GBP SI 446800@1=446800 GBP IC 100/446900 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WHITE EAGLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WHITE EAGLE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WHITE EAGLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of WHITE EAGLE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHITE EAGLE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for WHITE EAGLE INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as WHITE EAGLE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHITE EAGLE INVESTMENTS 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 WHITE EAGLE INVESTMENTS 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 WHITE EAGLE INVESTMENTS 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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