EAGLECHASE LIMITED

Company summary

Company number: 02130807
Status: ACTIVE
Incorporated / age: 12 May 198739 years
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:06 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
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKOVITZ, Larry ACTIVE	Director			Israel	November 1954	6 Wells Street, Chelmsford, Essex, CM1 1HZ
BERKOVITZ, Melinda Ann ACTIVE	Director	19 Jun 2025		Israel	January 1960	6, Wells Street, Chelmsford, Essex, CM1 1HZ, United Kingdom
DE BEER, Angela Michele ACTIVE	Director	19 Jun 2025		United Kingdom	January 1951	325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
SAWIN, Witold Karol ACTIVE	Director	19 Jun 2025		United Kingdom	February 1950	325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
BERKOVITZ, Melinda Ann RESIGNED	Secretary	28 Feb 2000	15 Dec 2016			6 Wells Street, Chelmsford, Essex, CM1 1HZ
WOLFE, Michael Anthony RESIGNED	Secretary		28 Feb 2000			22 Clareville Street, London, SW7 5AW
WOLFE, Michael Anthony RESIGNED	Director		15 Apr 2025	United Kingdom	November 1953	22 Clareville Street, London, SW7 5AW

BERKOVITZ, Larry ACTIVE
Role: Director
Appointed on:
Country of Residence: Israel
Date of birth: November 1954
Address: 6 Wells Street, Chelmsford, Essex, CM1 1HZ

BERKOVITZ, Melinda Ann ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: Israel
Date of birth: January 1960
Address: 6, Wells Street, Chelmsford, Essex, CM1 1HZ, United Kingdom

DE BEER, Angela Michele ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

SAWIN, Witold Karol ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

BERKOVITZ, Melinda Ann RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 15 Dec 2016
Address: 6 Wells Street, Chelmsford, Essex, CM1 1HZ

WOLFE, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2000
Address: 22 Clareville Street, London, SW7 5AW

WOLFE, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 22 Clareville Street, London, SW7 5AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jul 1995	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1995	Outstanding
17 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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