EAGLESTONE ADVISORY LIMITED

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EAGLESTONE ADVISORY LIMITED

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Key Data

Status

Active

Company No.

07802305Copy
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Incorporation date

07/10/2011

Size

Small

Contacts

Registered address

Registered address

Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 07/10/2011)
dot icon13/08/2026
Statement of capital following an allotment of shares on 2026-08-12
dot icon05/05/2026
Accounts for a small company made up to 2025-12-31
dot icon09/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon17/06/2025
Accounts for a small company made up to 2024-12-31
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with updates
dot icon06/05/2024
Statement of capital following an allotment of shares on 2024-05-06
dot icon24/04/2024
Accounts for a small company made up to 2023-12-31
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon12/03/2024
Statement of capital following an allotment of shares on 2024-03-12
dot icon23/02/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon23/11/2023
Statement of capital following an allotment of shares on 2023-11-23
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with updates
dot icon06/10/2023
Notification of Nuno Gil as a person with significant control on 2017-01-15
dot icon26/04/2023
Accounts for a small company made up to 2022-12-31
dot icon29/03/2023
Satisfaction of charge 1 in full
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon29/03/2023
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon31/01/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon30/12/2022
Statement of capital following an allotment of shares on 2022-12-30
dot icon12/10/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon04/08/2022
Statement of capital following an allotment of shares on 2022-07-22
dot icon16/07/2022
Statement of capital following an allotment of shares on 2022-07-01
dot icon02/06/2022
Statement of capital following an allotment of shares on 2022-05-25
dot icon27/04/2022
Accounts for a small company made up to 2021-12-31
dot icon25/04/2022
Statement of capital following an allotment of shares on 2022-04-25
dot icon30/03/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon21/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon22/07/2021
Accounts for a small company made up to 2020-12-31
dot icon19/03/2021
All of the property or undertaking has been released from charge 1
dot icon21/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon09/06/2020
Accounts for a small company made up to 2019-12-31
dot icon09/10/2019
Confirmation statement made on 2019-10-07 with updates
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-09-18
dot icon05/08/2019
Registered office address changed from 48 Dover Street London W1S 4FF to Portman House 2 Portman Street London W1H 6DU on 2019-08-05
dot icon26/06/2019
Statement of capital following an allotment of shares on 2019-06-26
dot icon21/05/2019
Statement of capital following an allotment of shares on 2019-05-21
dot icon09/05/2019
Accounts for a small company made up to 2018-12-31
dot icon15/02/2019
Statement of capital following an allotment of shares on 2019-02-15
dot icon08/10/2018
Confirmation statement made on 2018-10-07 with updates
dot icon20/06/2018
Statement of capital following an allotment of shares on 2018-05-24
dot icon19/04/2018
Accounts for a small company made up to 2017-12-31
dot icon11/10/2017
Notification of Pedro Manuel De Castro Simoes Ferreira Neto as a person with significant control on 2016-04-06
dot icon11/10/2017
Withdrawal of a person with significant control statement on 2017-10-11
dot icon11/10/2017
Confirmation statement made on 2017-10-07 with updates
dot icon09/10/2017
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon18/04/2017
Accounts for a small company made up to 2016-12-31
dot icon07/03/2017
Statement of capital following an allotment of shares on 2017-02-02
dot icon07/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon09/09/2016
Statement of capital following an allotment of shares on 2016-08-18
dot icon25/06/2016
Statement of capital following an allotment of shares on 2016-05-26
dot icon03/06/2016
Statement of capital following an allotment of shares on 2016-05-12
dot icon09/05/2016
Full accounts made up to 2015-12-31
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-16
dot icon22/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon21/05/2015
Accounts for a small company made up to 2014-12-31
dot icon01/05/2015
Registered office address changed from 28 Dover Street London W1S 4NA to 48 Dover Street London W1S4FF on 2015-05-01
dot icon31/03/2015
Miscellaneous
dot icon02/03/2015
Auditor's resignation
dot icon27/01/2015
Termination of appointment of Alan Apter as a director on 2015-01-27
dot icon28/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon15/08/2014
Appointment of Chief Financial Officer Alan Apter as a director on 2014-08-15
dot icon25/07/2014
Termination of appointment of Nigel Keith Purse as a director on 2014-07-25
dot icon30/04/2014
Accounts for a small company made up to 2013-12-31
dot icon08/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon06/02/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon11/01/2013
Statement of capital following an allotment of shares on 2012-10-31
dot icon29/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon21/06/2012
Registered office address changed from 1 Gresham Street London EC2V 7BX United Kingdom on 2012-06-21
dot icon04/05/2012
Particulars of a mortgage or charge / charge no: 1
dot icon24/11/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon02/11/2011
Resolutions
dot icon02/11/2011
Appointment of Nigel Keith Purse as a director
dot icon21/10/2011
Appointment of Pedro Manuel De Castro Simoes Ferreira Neto as a director
dot icon13/10/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
dot icon13/10/2011
Certificate of change of name
dot icon13/10/2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
dot icon13/10/2011
Termination of appointment of Craig Morris as a director
dot icon13/10/2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
dot icon13/10/2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-10-13
dot icon07/10/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

EAGLESTONE ADVISORY LIMITED has not submitted financial statements

EAGLESTONE ADVISORY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EAGLESTONE ADVISORY LIMITED

EAGLESTONE ADVISORY LIMITED is an(a) Active company incorporated on 07/10/2011 with the registered office located at Portman House, 2 Portman Street, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLESTONE ADVISORY LIMITED?

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EAGLESTONE ADVISORY LIMITED is currently Active. It was registered on 07/10/2011 .

Where is EAGLESTONE ADVISORY LIMITED located?

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EAGLESTONE ADVISORY LIMITED is registered at Portman House, 2 Portman Street, London W1H 6DU.

What does EAGLESTONE ADVISORY LIMITED do?

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EAGLESTONE ADVISORY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EAGLESTONE ADVISORY LIMITED?

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The latest filing was on 13/08/2026: Statement of capital following an allotment of shares on 2026-08-12.