Company information:
Romanian Eagle Land 2 Limited (No: 08670915)
Address: 27 ALBERT SQUARE, LONDON, SW8 1DA, UNITED KINGDOM
Status: Active
Incorporated: 09-Feb-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NICOLA JANE EILEEN BLOUNT ( DOB: Sep-1955 From: Jul-2015 )
Current Director: OLIVER HUGH ARNOLD DOWDING ( DOB: Jul-1957 From: Jun-2016 )
Current Director: PHILIPPA MARY WALKER ( DOB: Mar-1951 From: Jun-2015 )
Resigned Director: ROBERT AUSTIN GUEST ( DOB: May-1960 From: Sep-2013 To: Aug-2015 )
Resigned Director: GARY JAMES HAMILTON ( From: Jul-2015 To: May-2016 )
Resigned Director: DAVID MEGGINSON ( DOB: Jan-1958 From: Jun-2015 To: Jul-2015 )
Resigned Director: SIMON PEARCE-HUGHES ( From: Sep-2013 To: May-2016 )
Resigned Director: JOHN EDWARD ANTONY RAWICZ-SZCZERBO ( DOB: Feb-1962 From: Sep-2013 To: Aug-2015 )
Resigned Director: CHARLES EDWARD DOUGLAS RUSSELL ( DOB: Sep-1966 From: Sep-2013 To: May-2016 )
Resigned Secretary: ROBERT AUSTIN GUEST ( From: Sep-2013 To: Aug-2015 )
Persons of Significant Control:
Mr Mark Hillery, 122 Home Park Road, London, SW19 7HU, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-01)
Mr Mark James Hillery, 122 Home Park Road, London, SW19 7HU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,776,098 | 2,776,098 | 2,776,098 | 2,776,098 | 41,609 | 45,263 | 49,092 | 2776098,2776098,2776098,2776098,41609.0,45263.0,49092.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,776,098 | 2,776,098 | 2,776,098 | 2,776,098 | 2776098,2776098,2776098,2776098,0.0,0.0,0.0 | |||
| Current assets | 25,348 | 242,453 | 234,100 | 112,798 | 25348,242453,234100,112798,0.0,0.0,0.0 | |||
| Current assets / Debtors | 25,348 | 31,150 | 39,009 | 40,231 | 25348,31150,39009,40231,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 211,303 | 195,091 | 72,567 | 68,772 | 34,443 | 15,350 | 0,211303,195091,72567,68772.0,34443.0,15350.0 | |
| Net current assets (liabilities) | -149,159 | 201,080 | 157,454 | 96,682 | 26,256 | 4,847 | -2,725 | -149159,201080,157454,96682,26256.0,4847.0,-2725.0 |
| Total assets less current liabilities | 2,626,939 | 2,977,178 | 2,933,552 | 2,872,780 | 2,843,963 | 2,826,208 | 2,822,465 | 2626939,2977178,2933552,2872780,2843963.0,2826208.0,2822465.0 |
| Net assets (liabilities) | 2,626,939 | 2,599,970 | 2,284,855 | 2,286,282 | 2,178,414 | 2,084,294 | 2,311,482 | 2626939,2599970,2284855,2286282,2178414.0,2084294.0,2311482.0 |
| Equity / share capital and reserves | 2,626,939 | 2,599,970 | 2,284,855 | 2,286,282 | 2626939,2599970,2284855,2286282,0.0,0.0,0.0 |