Eagle Place Services Limited

Dissolved 28 Apr 202601106656 Private limited company
Incorporated
5 April 1973
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
Also at CMS Cameron McKenna Nabarro Olswang LLP · more companies
British
Born November 1972
Director · Appointed 1 November 2015
Also at CMS Cameron McKenna Nabarro Olswang LLP
British
Born July 1967 (59)
Director · Appointed 19 September 2015
Also at CMS Cameron McKenna Nabarro Olswang LLP, Eagle Place Trustees Limited · more companies
British
Born September 1977 (49)
Director · Appointed 22 May 2014
Also at CMS Cameron McKenna Nabarro Olswang LLP
British
Born September 1971 (55)
Officer history (68 former)
30 April 2024
Resigned Carvalho, Ciaran Peter as Director
18 April 2023
Resigned Eps Secretaries Limited as Corporate Secretary
11 January 2023
Resigned Lubega, George Highworth Michael as Director
31 October 2021
Resigned Scott, Stephen Peter as Director
30 April 2021
Resigned Newman, Iain Bernard as Director
30 April 2020
Resigned Inkester, Andrew Peter as Director
30 April 2020
Appointed Millar, Stephen Samuel Alexander as Director
30 April 2018
Resigned Mckervey, Martin James Claude as Director
1 January 2018
Resigned Murdoch, Shiree as Director
1 May 2017
Resigned Furness-Smith, Charles Edwin as Director
4 October 2016
Resigned Douglas, Jonathan as Director
1 May 2016
Appointed Lubega, George Highworth Michael as Director
1 May 2016
Resigned Banton, Andrew Edward Sturrock as Director
1 May 2016
Resigned Godfrey, Patricia Elizabeth as Director
1 May 2016
Appointed Carvalho, Ciaran Peter as Director
1 May 2016
Appointed Murdoch, Shiree as Director
30 April 2016
Resigned Stedman, Graham as Director
31 March 2016
Resigned Wylie, Andrew Robertson as Director
1 November 2015
Resigned Logan, Michael Patrick as Director
1 November 2015
Appointed Cumpson, John Robert as Director
19 September 2015
Appointed Dane, Tom as Director
31 August 2015
Resigned Winton, Anne-Marie Alice as Director
1 October 2014
Appointed Newman, Iain Bernard as Director
30 September 2014
Resigned Carvalho, Ciaran Peter as Director
22 May 2014
Appointed Mckervey, Martin James Claude as Director
22 May 2014
Appointed Swillman, Clive Daniel as Director
30 April 2014
Resigned Matthew, Stephen William as Director
30 April 2014
Resigned Marshall, Joanna Sarah as Director
30 April 2014
Resigned Logan, Gordon Niall as Director
30 April 2014
Resigned Taylor, Warren Paul as Director
11 December 2013
Resigned Jones, Matthew Evan Fitzpatrick as Director
30 September 2013
Resigned Cant, Michael John as Director
25 September 2013
Appointed Wylie, Andrew Robertson as Director
25 September 2013
Resigned Williamson, Peter Henry as Director
25 September 2013
Resigned Cumpson, John Robert as Director
25 September 2013
Resigned Rickard, Jennifer Margaret as Director
25 September 2013
Appointed Winton, Anne-Marie Alice as Director
25 September 2013
Resigned Parry, Deborah Susan as Director
25 September 2013
Appointed Godfrey, Patricia Elizabeth as Director
25 September 2013
Appointed Banton, Andrew Edward Sturrock as Director
29 May 2013
Appointed Scott, Stephen Peter as Director
28 February 2013
Resigned Johnston, Simon John, Mr. as Director
16 November 2012
Resigned Cropley, Andrea Jayne as Director
31 October 2012
Appointed Matthew, Stephen William as Director
31 October 2012
Appointed Stedman, Graham as Director
31 December 2011
Resigned Paradise, Nicole Elise as Director
1 October 2011
Appointed Jones, Matthew Evan Fitzpatrick as Director
1 October 2011
Appointed Carvalho, Ciaran Peter as Director
30 September 2011
Resigned Muir, Graham Stephen as Director
30 September 2011
Resigned Dakin, James Edwin as Director
28 September 2011
Appointed Marshall, Joanna Sarah as Director
30 April 2011
Resigned Scholefield, Andrew as Director
30 April 2011
Appointed Furness-Smith, Charles Edwin as Director
1 October 2010
Appointed Douglas, Jonathan as Director
29 September 2010
Resigned Wigfall, Andrew as Director
29 September 2010
Appointed Cropley, Andrea Jayne as Director
29 September 2010
Appointed Taylor, Warren Paul as Director
29 September 2010
Appointed Dakin, James Edwin as Director
29 September 2010
Appointed Logan, Michael Patrick as Director
22 June 2010
Resigned Moulton, Robert as Director
13 April 2010
Appointed Scholefield, Andrew as Director
3 November 2009
Resigned Solomon, Belinda Naomi as Director
3 November 2009
Appointed Muir, Graham Stephen as Director
26 November 2008
Appointed Cumpson, John Robert as Director
26 November 2008
Appointed Moulton, Robert as Director
30 September 2008
Resigned Staite, Simon Anthony as Director
26 September 2007
Appointed Williamson, Peter Henry as Director
26 September 2007
Appointed Logan, Gordon Niall as Director
31 August 2007
Resigned Renger, Michael as Director
28 February 2006
Resigned Stimpson, Kevin as Director
7 September 2005
Resigned Travers, Iain Patrick as Director
7 September 2005
Appointed Rickard, Jennifer Margaret as Director
7 September 2005
Appointed Solomon, Belinda Naomi as Director
7 September 2005
Appointed Staite, Simon Anthony as Director
30 April 2005
Resigned Conti, Mario Giovanni Celeste as Director
24 November 2004
Resigned Newman, Iain Bernard as Director
24 November 2004
Resigned Bell, Robert Stewart Kenyon as Director
24 November 2004
Appointed Wigfall, Andrew as Director
24 November 2004
Appointed Parry, Deborah Susan as Director
24 November 2004
Appointed Cant, Michael John as Director
24 November 2004
Resigned Sigler, Peter John as Director
24 September 2003
Appointed Conti, Mario Giovanni Celeste as Director
9 September 2002
Resigned Wright, David John as Director
1 May 2002
Resigned Jones, Rhidian Huw Brynmor as Director
1 August 2001
Appointed Travers, Iain Patrick as Director
1 August 2001
Appointed Newman, Iain Bernard as Director
1 August 2001
Appointed Bell, Robert Stewart Kenyon as Director
31 July 2001
Resigned Lander, Geoffrey Ian as Director
30 April 2001
Resigned Bramson, David as Director
16 May 2000
Resigned Watkins, Gareth as Director
16 May 2000
Appointed Wright, David John as Director
1 July 1999
Resigned Blackwell, John as Director
11 May 1999
Appointed Jones, Rhidian Huw Brynmor as Director
1 May 1999
Resigned Wightman, David Richard as Director
6 October 1998
Appointed Inkester, Andrew Peter as Director
7 July 1998
Resigned Symes, Thomas Benedict as Director
21 October 1997
Appointed Wightman, David Richard as Director
1 May 1997
Appointed Stimpson, Kevin as Director
1 May 1997
Appointed Lander, Geoffrey Ian as Director
1 May 1997
Appointed Paradise, Nicole Elise as Director
1 May 1997
Appointed Blackwell, John as Director
1 May 1997
Appointed Renger, Michael as Director
30 April 1997
Resigned Davey, Colin Robert as Director
30 April 1997
Resigned Hughes, Norna Mair Brierley as Director
30 April 1997
Resigned Tudway, Robert Holt as Director
30 April 1997
Resigned Mckenna, Susan Joan as Director
1 October 1996
Appointed Hughes, Norna Mair Brierley as Director
1 October 1996
Appointed Tudway, Robert Holt as Director
1 October 1996
Appointed Mckenna, Susan Joan as Director
1 August 1996
Appointed Johnston, Simon John, Mr. as Director
1 August 1996
Appointed Watkins, Gareth as Director
31 July 1996
Resigned Lust, Graham Morris as Director
31 July 1996
Resigned Bridgewater, Martin Arthur as Director
31 July 1996
Resigned Mckenna, Susan Joan as Director
31 July 1996
Resigned Blackwell, John as Director
30 April 1996
Resigned Scrivener, John Sidney as Director
31 January 1996
Resigned Howell, Simon Benedict as Director
1 May 1995
Appointed Mckenna, Susan Joan as Director
30 April 1995
Resigned Gorty, Peter as Director
30 April 1995
Resigned Greenwood, Jeffrey Michael as Director
1 May 1994
Appointed Sigler, Peter John as Director
1 May 1994
Appointed Symes, Thomas Benedict as Director
30 April 1994
Resigned Carroll, Stuart Paul as Director
30 April 1994
Resigned Kempster, Peter as Director
1 May 1993
Appointed Bridgewater, Martin Arthur as Director
1 May 1993
Resigned Quarrell, John James as Director
1 May 1993
Appointed Davey, Colin Robert as Director
30 April 1993
Resigned Heller, John Gibson as Director
26 January 1993
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (2)
7 November 2024
Ceased CMS Cameron McKenna Nabarro Olswang LLP — Has significant influence or control
30 April 2017
Ceased Nabarro LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited Proposed for strike-offOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Services Limited This company DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited Status not confirmedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Final Gazette dissolved via voluntary strike-off
10 February 2026First Gazette notice for voluntary strike-off
28 January 2026Application to strike the company off the register
14 January 2026Confirmation statement with no updates11 January 2026
12 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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