Skip to main content

EAGLEFACT LIMITED

Company summary

Company number: 02082580
Status: ACTIVE
Incorporated / age: 10 December 198639 years
Registered office: 54 Portobello Road, London, W11 3DL
Accounts due: 31 December 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 Portobello Road, London, W11 3DL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAITHFULL, Joanne ACTIVE	Director	01 Apr 1995		England	April 1965	45 Reades Lane, Sonning Common, Oxfordshire, RG4 9LL
HICKS, Simon Lacy, Mr. ACTIVE	Director	17 Nov 1999		England	April 1957	54, Portobello Road, London, W11 3DL
JONES, Vere Mary Anne ACTIVE	Director	17 Nov 1999		England	April 1966	Ground Floor Flat, 1 Aldridge Road Villas, London, W11 1BL
KNIGHT, Richard Henry RESIGNED	Secretary	16 Mar 2007	29 Oct 2010			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
MACKIE, Andrew Edward RESIGNED	Secretary	01 Apr 1995	10 Sep 1999			250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa
NICHOLAS, Stephen Richard RESIGNED	Secretary		01 Apr 1995			Flat B, 1 Aldridge Road Villas, London, W11 1BL
RICKERBYS SERVICES LIMITED RESIGNED	Secretary	17 Nov 1999	15 Mar 2007			Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
KNOWLES, Mark Land RESIGNED	Director		01 Apr 1995		April 1961	Flat A 1 Aldridge Road Villas, London, W11 1BL
MACKIE, Andrew Edward RESIGNED	Director	17 Nov 1999	31 Aug 2007		June 1965	250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa
MACKIE, Andrew Edward RESIGNED	Director	17 Nov 1999	17 Nov 1999		June 1965	250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa
MACKIE, Andrew James RESIGNED	Director		10 Sep 1999		December 1936	9 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ
NICHOLAS, Stephen Richard RESIGNED	Director		10 Sep 1996		October 1964	Flat B, 1 Aldridge Road Villas, London, W11 1BL
RETALLACK, Timothy Charles Hunter RESIGNED	Director		17 Nov 1999		February 1924	45 Landsdaune Gardens, London, SW8

FAITHFULL, Joanne ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: England
Date of birth: April 1965
Address: 45 Reades Lane, Sonning Common, Oxfordshire, RG4 9LL

HICKS, Simon Lacy, Mr. ACTIVE
Role: Director
Appointed on: 17 Nov 1999
Country of Residence: England
Date of birth: April 1957
Address: 54, Portobello Road, London, W11 3DL

JONES, Vere Mary Anne ACTIVE
Role: Director
Appointed on: 17 Nov 1999
Country of Residence: England
Date of birth: April 1966
Address: Ground Floor Flat, 1 Aldridge Road Villas, London, W11 1BL

KNIGHT, Richard Henry RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 29 Oct 2010
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

MACKIE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 10 Sep 1999
Address: 250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa

NICHOLAS, Stephen Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: Flat B, 1 Aldridge Road Villas, London, W11 1BL

RICKERBYS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 1999
Resigned on: 15 Mar 2007
Address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

KNOWLES, Mark Land RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: April 1961
Address: Flat A 1 Aldridge Road Villas, London, W11 1BL

MACKIE, Andrew Edward RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 31 Aug 2007
Date of birth: June 1965
Address: 250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa

MACKIE, Andrew Edward RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 17 Nov 1999
Date of birth: June 1965
Address: 250 East 54th Street, Apt 31a, New York, Ny 10022, W11 1BL, Usa

MACKIE, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Date of birth: December 1936
Address: 9 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ

NICHOLAS, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: October 1964
Address: Flat B, 1 Aldridge Road Villas, London, W11 1BL

RETALLACK, Timothy Charles Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Date of birth: February 1924
Address: 45 Landsdaune Gardens, London, SW8