Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
32/34 Eagle Wharf Road Limited
- Incorporated
- 4 September 2014 (12 years)
- Industry
- Development of building projects (41100)
- Owned by
- Henry Thomas Smith
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Cordy House87-95 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 28 March 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Reynolds, Chelsea
Secretary · Appointed 5 May 2017
Officer history (5 former)
1 April 2026
28 March 2024
28 March 2024
15 November 2017
15 November 2017
5 May 2017
Appointed Reynolds, Chelsea as Secretary
6 March 2015
6 March 2015
Resigned Rahman, Enamur as Secretary
3 October 2014
Resigned Burton, Colin as Secretary
3 October 2014
Appointed Rahman, Enamur as Secretary
4 September 2014
4 September 2014
Appointed Burton, Colin as Secretary
4 September 2014
4 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Holdings 1
Companies where 32/34 Eagle Wharf Road Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Registered office address changed |
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