Eagle Strategic Property Limited

Active04899928 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born March 1981 (45)
Director · Appointed 2 June 2026
British
Born April 1994 (32)
Director · Appointed 22 June 2016
British
Born December 1978 (47)
Officer history (19 former)
17 June 2026
Resigned Lindgren, Annelie Elisabeth Therese as Director
2 June 2026
Appointed Oddie, Nicholas Rupert Berry as Director
2 June 2026
Appointed Holmwood, Richard as Director
29 May 2026
Resigned Harrington-Griffin, Eva Christin as Director
28 March 2025
23 August 2021
Appointed Lindgren, Annelie Elisabeth Therese as Director
23 August 2021
22 June 2016
Appointed Lampitt, Cherie Jane as Director
6 January 2016
6 January 2016
Appointed Harrington-Griffin, Eva Christin as Director
1 September 2015
1 September 2015
Resigned Harrington-Griffin, Eva Christin as Director
21 January 2014
Resigned Holpin, Nicola as Director
9 January 2014
Appointed Holpin, Nicola as Director
1 March 2013
1 December 2011
Appointed Harrington-Griffin, Eva Christin as Director
1 December 2011
Resigned Sb Corporate Solutions Ltd as Corporate Secretary
26 February 2010
Appointed Sb Corporate Solutions Ltd as Corporate Secretary
22 January 2010
Resigned Keig, Harold Clarke as Director
22 January 2010
Resigned Macgregor, Peter James as Director
18 November 2009
1 February 2009
Resigned Falcor Management Limited as Corporate Secretary
27 August 2008
Appointed Falcor Management Limited as Corporate Secretary
27 August 2008
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
19 November 2004
Appointed Keig, Harold Clarke as Director
19 November 2004
Appointed Macgregor, Peter James as Director
18 November 2004
Resigned Barker, Paul Graham as Director
16 July 2004
Resigned Ross, Lewis Ian as Secretary
16 July 2004
Resigned Cassidy, Michael John as Director
16 July 2004
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
18 May 2004
Resigned Da Costa, Jean Paul as Director
3 March 2004
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
3 March 2004
Appointed Ross, Lewis Ian as Secretary
3 March 2004
Appointed Da Costa, Jean Paul as Director
3 March 2004
Appointed Cassidy, Michael John as Director
15 September 2003
Resigned Dwyer, Daniel John as Secretary
15 September 2003
Resigned Dwyer, Daniel James as Director
15 September 2003
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
15 September 2003
Appointed Dwyer, Daniel James as Director
15 September 2003
Appointed Barker, Paul Graham as Director
15 September 2003
Appointed Dwyer, Daniel John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05078650

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eagle Strategic Land Limited Owns 75–100% of shares
Eagle Strategic Property Limited This company Owns 75–100% of shares
Esl Apartments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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