Ltd Facts The UK company register, as filed

Register entry · No. 09204085

32/34 EAGLE WHARF ROAD LIMITED

Active Private Limited Company Incorporated 4 Sep 2014

Checks

3 to look at 7 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Last filed accounts

    Cash fell from £35,443 to £4,208 in a year.

    Accounts to 31 Aug 2016 · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 4 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, UNITED KINGDOM, EC2A 3BS

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. 32/34 EAGLE WHARF ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2016 not published not published £4,208 £12,265 —
31 Aug 2015 not published not published £35,443 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Spires Finance Director Director 15 Nov 2017 — January 1966 British · England
Chelsea Reynolds Director Director 28 Mar 2024 — June 1987 British · United Kingdom
Laurence Richard Quail Director 1 Apr 2026 — November 1980 British · England
Chelsea Reynolds Secretary 5 May 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Smith Family Holdings Limited company · 09462136 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Nov 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 32/34 EAGLE WHARF ROAD LIMITED still trading?

The register shows 32/34 EAGLE WHARF ROAD LIMITED as active.

What does 32/34 EAGLE WHARF ROAD LIMITED do?

It files the industry code 41100 (Development of building projects).

When was 32/34 EAGLE WHARF ROAD LIMITED set up?

It was incorporated on 4 September 2014.

When are 32/34 EAGLE WHARF ROAD LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is 32/34 EAGLE WHARF ROAD LIMITED's next confirmation statement due?

By 1 April 2027.

Who runs 32/34 EAGLE WHARF ROAD LIMITED?

32/34 EAGLE WHARF ROAD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House