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NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Company Information
- Company registration number
- 13148646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles House, 2nd Floor
- 5-11 Regent Street
- London
- SW1Y 4LR
- United Kingdom Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Neill Michael
- WOOD, Ian David
- Company secretaries
- CHRIST, Kathryn Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-21
- Age Of Company 2021-01-21 3 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Enquest Heather Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845001QAJ76B5DL9621
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
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NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. Company Description
- NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. is a ltd registered in United Kingdom with the Company reg no 13148646. Its current trading status is "live". It was registered 2021-01-21. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Charles House, 2Nd Floor .
Get NORTH SEA (GOLDEN EAGLE) RESOURCES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Sea (Golden Eagle) Resources Ltd. - Charles House, 2nd Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
- 2021-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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accounts-with-accounts-type-full (2023-10-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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resolution (2022-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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memorandum-articles (2022-05-03) - MA
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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accounts-with-accounts-type-full (2022-11-23) - AA
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-29) - MR01
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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capital-allotment-shares (2021-10-19) - SH01
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change-account-reference-date-company-current-shortened (2021-02-01) - AA01
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incorporation-company (2021-01-21) - NEWINC
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capital-allotment-shares (2021-10-01) - SH01