42 EAGLE STREET LIMITED
Company details
- Registered name
- 42 EAGLE STREET LIMITED
- Company number
- 03494676
- Registered office
- Flat 2 42 Eagle Street, London, WC1R 4AP
- Company type
- Private limited company
- Incorporated on
- 19 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 02 Feb 2027
- Confirmation statement — last
- 19 Jan 2026
Officers
6 active · 11 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2022 | Director appointed | — | LAMB, Keith Fraser, Mr. |
| 29/01/2022 | Director resigned | MCMENEMY, Nicholas John | — |
| 25/01/2022 | Secretary appointed | — | LEWIS, Richard Clive, Mr. |
| 24/01/2022 | Secretary resigned | PARKER, Jonathan Frederic, Lord | — |
| 06/09/2020 | Director resigned | HAAM, John Jung-Hun | — |
| 13/10/2017 | Director resigned | CLARK, Ian Peter | — |
| 13/10/2017 | Director appointed | — | HAAM, John Jung-Hun |
| 16/07/2013 | Director appointed | — | LEWIS, Richard Clive |
| 30/06/2013 | Director resigned | SHERWOOD, Jonathan | — |
| 24/02/2010 | Secretary appointed | — | PARKER, Jonathan Frederic, Lord |
| 01/10/2008 | Secretary resigned | WOLDROM, Jonathan David | — |
| 01/12/2006 | Secretary appointed | — | WOLDROM, Jonathan David |
| 30/11/2006 | Secretary resigned | ALLY, Bibi Rahima | — |
| 30/11/2006 | Director appointed | — | SHERWOOD, Jonathan |
| 10/10/2006 | Director resigned | GREEN DUDACK, Michelle | — |
| 10/10/2006 | Director appointed | — | ROSS, Karen Lee |
| 01/12/2005 | Director resigned | MACFARLANE, Jonathan Stephen | — |
| 12/10/2005 | Director appointed | — | GREEN DUDACK, Michelle |
| 19/07/2005 | Director resigned | RADZINOWICZ, William Francis Henry | — |
| 23/03/1999 | Director resigned | CLARKE, Julian Martin Buckell | — |
Financial highlights
No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 42 EAGLE STREET LIMITED
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Filing history
Most recent filings
Data protection register
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About 42 EAGLE STREET LIMITED (03494676)
42 EAGLE STREET LIMITED is a private limited company incorporated on 19 January 1998 and registered in the United Kingdom under company number 03494676. Its registered office is at Flat 2 42 Eagle Street, London, WC1R 4AP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2025. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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