IRERE EAGLE HOLDINGS LIMITED
Company Number 07140903
Status
Dissolved
Incorporated
January 29, 2010
Entity Type
Ltd
Registered Office
12 Charles Ii Street
London
SW1Y 4QU
64999
Previous Names
HEAREF EAGLE HOLDINGS LIMITED
Ceased on Feb 18, 2011
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Overdue Alert
Sep 30, 2017
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
IRERE EAGLE HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07140903, this organization has been active since January 2010. Primarily in the 64999 sector, the business maintains its official headquarters at 12 Charles Ii Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
May 2, 2017
Gazette
Feb 14, 2017
Dissolution
Feb 6, 2017
Annual Return
Mar 23, 2016
Accounts
Feb 29, 2016
Annual Return
Feb 3, 2016
Accounts
May 12, 2015
Mortgage
Feb 12, 2015
Annual Return
Feb 2, 2015
Officers
Nov 19, 2014
Officers
Nov 19, 2014
Officers
Nov 19, 2014
Officers
Oct 8, 2014
Accounts
May 2, 2014
Annual Return
Jan 30, 2014
Officers
Sep 16, 2013
Accounts
Mar 12, 2013
Annual Return
Jan 29, 2013
Officers
Jan 3, 2013
Annual Return
Jan 31, 2012
Accounts
Jan 25, 2012
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Officers
Apr 11, 2011
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
50%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
director
director
director
director
Connected Companies
05489778
EASTGATE SHOPPING CENTRE BASILDON LIMITED
WYLLIE, Alison is a secretary
08641515
C. HANNA CONSULTING LTD
WYLLIE, Alison is a secretary
06009066
CHINA SLP LIMITED
WYLLIE, Alison is a secretary
07394229
IRERE HIT 1 LIMITED
WYLLIE, Alison is a secretary
06349439
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
WYLLIE, Alison is a secretary
07163077
IRERE COYOTE TRUSTEE LIMITED
WYLLIE, Alison is a secretary
07267497
IRERE SIT HOLDINGS LIMITED
BUTCHER, Keith David is a director
07267577
IRERE SIT 2 LIMITED
BUTCHER, Keith David is a director
06552167
IRERE (BRISTOL) LIMITED
WYLLIE, Alison is a secretary
07478005
AREF BRAZIL 1 LIMITED
WYLLIE, Alison is a secretary
00953955
NESSDALE LIMITED
WYLLIE, Alison is a secretary
07267545
IRERE SIT 1 LIMITED
BUTCHER, Keith David is a director
07073425
IRERE SHERWOOD 2 LIMITED
WYLLIE, Alison is a secretary
07099915
IRERE BLOOM HOLDINGS LIMITED
WYLLIE, Alison is a secretary
07140925
IRERE EAGLE 1 LIMITED
BUTCHER, Keith David is a director
07477966
AREF BRAZIL HOLDINGS LIMITED
WYLLIE, Alison is a secretary
07099936
IRERE BLOOM 1 LIMITED
WYLLIE, Alison is a secretary
07163021
IRERE COYOTE NOMINEE LIMITED
WYLLIE, Alison is a secretary
02720901
DERBY PARTICIPATIONS LIMITED
WYLLIE, Alison is a secretary
07140941
IRERE EAGLE 2 LIMITED
BUTCHER, Keith David is a director
07073441
IRERE SHERWOOD 1 LIMITED
WYLLIE, Alison is a secretary
00989850
CROMWELL LAND LIMITED
WYLLIE, Alison is a secretary
07394250
IRERE HIT HOLDINGS LIMITED
WYLLIE, Alison is a secretary
06349440
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
WYLLIE, Alison is a secretary
07478033
AREF BRAZIL 2 LIMITED
WYLLIE, Alison is a secretary
07394223
IRERE HIT 2 LIMITED
WYLLIE, Alison is a secretary
07073403
IRERE SHERWOOD HOLDINGS LIMITED
WYLLIE, Alison is a secretary
07099963
IRERE BLOOM 2 LIMITED
WYLLIE, Alison is a secretary
08008412
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
BUTCHER, Keith David is a director
07712533
EUROPEAN INVESTMENTS (MORON) 2 LIMITED
WYLLIE, Alison is a secretary
07712553
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
WYLLIE, Alison is a secretary
04170097
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
WYLLIE, Alison is a secretary
06015117
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
WYLLIE, Alison is a secretary
06020817
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
WYLLIE, Alison is a secretary
13054983
COSGROVE ROAD MANAGEMENT COMPANY LIMITED
BUTCHER, Keith David is a director
14878300
ARAF CUB LIMITED
BUTCHER, Keith David is a director
14877924
ARAF CUB HOLDINGS LIMITED
BUTCHER, Keith David is a director
03295447
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
BUTCHER, Keith David is a director
09837491
ARAF II LIMITED
BUTCHER, Keith David is a director
09709017
ARAF III LIMITED
BUTCHER, Keith David is a director
11421071
IULIF SPV 1 LTD
BUTCHER, Keith David is a director
11721823
IULIF SPV 4 LTD
BUTCHER, Keith David is a director
13870627
ARAF (YARD) LIMITED
BUTCHER, Keith David is a director
OC437641
RUBY INVESTMENT HOLDINGS LLP
BUTCHER, Keith David is a llp designated member
13424436
ALIF (NO. 3) NOMINEE 2 LIMITED
BUTCHER, Keith David is a director
13424256
ALIF (NO. 3) NOMINEE 1 LIMITED
BUTCHER, Keith David is a director
13097822
ALIF (NO.2) NOMINEE 2 LIMITED
BUTCHER, Keith David is a director
13097784
ALIF (NO.2) NOMINEE 1 LIMITED
BUTCHER, Keith David is a director
11950536
IRAF TRIUMPH HOLDINGS LTD
BUTCHER, Keith David is a director
11554182
IRAF UK VANTAGE HOLDINGS LIMITED
BUTCHER, Keith David is a director
09407816
IRAF UK DRAGON GP LIMITED
BUTCHER, Keith David is a director
12044935
ALIF NOMINEE 1 LIMITED
BUTCHER, Keith David is a director
12044939
ALIF NOMINEE 2 LIMITED
BUTCHER, Keith David is a director
11989895
ALIF (NO.1) GP LIMITED
BUTCHER, Keith David is a director
07702119
EMPOWER LEARNING ACADEMY TRUST
BUTCHER, Keith David is a director
09408691
IRAF UK DRAGON NOMINEE 1 LIMITED
BUTCHER, Keith David is a director
09408934
IRAF UK DRAGON NOMINEE 2 LIMITED
BUTCHER, Keith David is a director
08818236
INFRARED UK LION NOMINEE 1 LIMITED
BUTCHER, Keith David is a director
08008385
INFRARED UK RETAIL NOMINEE 3 LIMITED
BUTCHER, Keith David is a director
08008395
INFRARED UK RETAIL NOMINEE 4 LIMITED
BUTCHER, Keith David is a director
08818235
INFRARED UK LION NOMINEE 2 LIMITED
BUTCHER, Keith David is a director
07457894
IRERE KINGDOM HOLDINGS LIMITED
BUTCHER, Keith David is a director
07458213
IRERE KINGDOM 1 LIMITED
BUTCHER, Keith David is a director