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42 EAGLE STREET LIMITED

Company summary

Company number: 03494676
Status: ACTIVE
Incorporated / age: 19 January 199828 years
Registered office: Flat 2 42 Eagle Street, London, WC1R 4AP
Accounts due: 31 October 2027
Confirmation statement due: 2 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 19:53 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
Flat 2 42 Eagle Street, London, WC1R 4AP
Nature of business
Activities of head offices

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

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Richard Clive, Mr. ACTIVE	Secretary	25 Jan 2022				Flat 2 42, Eagle Street, London, WC1R 4AP
LAMB, Keith Fraser, Mr. ACTIVE	Director	30 Jan 2022		United Kingdom	November 1969	Flat 2 42, Eagle Street, London, WC1R 4AP
LEWIS, Richard Clive ACTIVE	Director	16 Jul 2013		England	August 1966	Flat 1, Eagle Street, London, WC1R 4AP, England
PARKER, Jonathan Frederic, Sir ACTIVE	Director	23 Mar 1999		United Kingdom	December 1937	Flat 5,42 Eagle Street, London, WC1R 4AP
ROSS, Karen Lee ACTIVE	Director	10 Oct 2006		England	December 1967	Flat 2, 42 Eagle Street, London, WC1R 4AP
VELUSAMI, Arun ACTIVE	Director	23 Mar 1999		United Kingdom	May 1975	Flat 6, 42 Eagle Street, London, WC1R 4AP
ALLY, Bibi Rahima RESIGNED	Secretary	19 Jan 1998	30 Nov 2006			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
PARKER, Jonathan Frederic, Lord RESIGNED	Secretary	24 Feb 2010	24 Jan 2022			Flat 2 42, Eagle Street, London, WC1R 4AP
WOLDROM, Jonathan David RESIGNED	Secretary	01 Dec 2006	01 Oct 2008			Goldhawk Studio, Zerostowe Road, London, W12 8BN
CLARK, Ian Peter RESIGNED	Director	23 Mar 1999	13 Oct 2017	United Kingdom	August 1960	Flat 5 18 Monmouth Street, London, WC2H 9HT
CLARKE, Julian Martin Buckell RESIGNED	Director	19 Jan 1998	23 Mar 1999		September 1975	10 Norwich Street, London, EC4A 1BD
GREEN DUDACK, Michelle RESIGNED	Director	12 Oct 2005	10 Oct 2006		November 1963	29 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
HAAM, John Jung-Hun RESIGNED	Director	13 Oct 2017	06 Sep 2020	United Kingdom	May 1964	Flat 3, 42 Eagle Street, London, WC1R 4AP, United Kingdom
MACFARLANE, Jonathan Stephen RESIGNED	Director	19 Jan 1998	01 Dec 2005	United Kingdom	March 1956	Hawthorn Farm Cottage, Hawthorn Lane, Rowledge, Surrey, GU10 4DJ
MCMENEMY, Nicholas John RESIGNED	Director	23 Mar 1999	29 Jan 2022	Australia	October 1971	Flat 4, 42 Eagle Street, London, WC1R 4AP
RADZINOWICZ, William Francis Henry RESIGNED	Director	23 Mar 1999	19 Jul 2005	England	December 1960	Flat 1, 42 Eagle Street, London, WC1R 4AP
SHERWOOD, Jonathan RESIGNED	Director	30 Nov 2006	30 Jun 2013	United Kingdom	April 1963	Flat 1, 27 Garrick Street, London, WC2E 9AX

LEWIS, Richard Clive, Mr. ACTIVE
Role: Secretary
Appointed on: 25 Jan 2022
Address: Flat 2 42, Eagle Street, London, WC1R 4AP

LAMB, Keith Fraser, Mr. ACTIVE
Role: Director
Appointed on: 30 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 2 42, Eagle Street, London, WC1R 4AP

LEWIS, Richard Clive ACTIVE
Role: Director
Appointed on: 16 Jul 2013
Country of Residence: England
Date of birth: August 1966
Address: Flat 1, Eagle Street, London, WC1R 4AP, England

ROSS, Karen Lee ACTIVE
Role: Director
Appointed on: 10 Oct 2006
Country of Residence: England
Date of birth: December 1967
Address: Flat 2, 42 Eagle Street, London, WC1R 4AP

VELUSAMI, Arun ACTIVE
Role: Director
Appointed on: 23 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Flat 6, 42 Eagle Street, London, WC1R 4AP