OpenCompanies

Eagle Planning & Development Ltd

Company number
15684488
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2024
Nature of business
Urban planning and landscape architectural activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Eagle Planning Ltd (until 22 May 2024)

Officers

NameRoleAppointedResigned
BLAQUIERE, Gregory David Director 12 Jun 2024
FREEMAN, Lucy Director 26 Apr 2024 5 Feb 2025
BLAQUIERE, Gregory David Director 26 Apr 2024 27 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Gregory David Blaquiere Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024
Mrs Lucy Freeman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
27 Apr 2024 1 Jul 2024
Mr Gregory David Blaquiere Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2024 27 Apr 2024

Accounts

Year ended Net assets Employees
30 Apr 2026 £6,874 1
30 Apr 2025 £8,951 1

Connections

Directors’ other companies

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data