EAGLE GLOBAL PROPERTY LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-11-30

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20/03/2520 March 2025 Confirmation statement made on 2025-02-27 with updates

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13/03/2513 March 2025 Secretary's details changed for Ms Yasamin Rafiei Farhatnia on 2024-03-13

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Micro company accounts made up to 2023-11-30

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29/10/2429 October 2024 Change of details for Mrs Gilda Farhatnia as a person with significant control on 2024-10-29

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MS YASAMIN RAFIEI FARHATNIA / 01/10/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILDA FARHATNIA / 01/10/2019

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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01/05/191 May 2019 SECRETARY'S CHANGE OF PARTICULARS / YASAMIN RAFIEI NAEENI / 22/07/2013

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASSAMIN FARHATNIA

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ALI FARD-HABIBI

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30/04/1930 April 2019 CESSATION OF FARID FARDHABIBI AS A PSC

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR FARID FARDHABIBI

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILDA FARHATNIA / 24/04/2013

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25/11/1325 November 2013 SECRETARY'S CHANGE OF PARTICULARS / YASAMIN RAFIEI NAEENI / 24/04/2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARID FARDHABIBI / 24/04/2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 7 PEOPLES HALL 2 OLAF STREET LONDON W11 4BE

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/11/1023 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FARID FARDHABIBI / 01/10/2009

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11/12/0911 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILDA FARHATNIA / 01/10/2009

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/02/0918 February 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: UNIT 2.22 ST NICOLAS, ST NICOLAS WAY, SUTTON SURREY SM1 1AY

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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