OpenRegistry
Companies House/London/Company profile

THETHREE EAGLES LTD

Active
15653188·incorporated 2024-04-16

THETHREE EAGLES LTD is an active UK private limited company, incorporated on 16 April 2024 at Companies House (number 15653188; OpenRegistry canonical ID GB-15653188-thethree-eagles-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-16
Registered Address
21 AUDLEY ROAD, LONDON, W5 3ES, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THETHREE EAGLES LTD has 2 persons with significant control on file:

  • Mariam Mohiy Hanna born 1993 resident in England, British national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohiy Hanna Metry Hanna born 1953 resident in England, British national. Notified 2024-08-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mina Mohiy Hanna born 1991 resident in England, British national. Notified 2024-04-16. Ceased 2024-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Monica Hanna born 1998 resident in England, British national. Notified 2024-04-16. Ceased 2024-08-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: