JOHN EAMES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN EAMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN EAMES LIMITED was incorporated 29 years ago on 25/01/1995 and has the registered number: 03014273. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN EAMES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR MITRE HOUSE
LONDON
EC4Y 1BP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILSON STEVENS LIMITED (until 07/04/2004)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CULLEN May 1977 British Director 2022-02-01 CURRENT
DAVID PELSTER Jul 1967 British Director 2022-02-01 CURRENT
MISS OLIVIA ALICE EAMES Secretary 2017-07-31 UNTIL 2022-02-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-25 UNTIL 1995-01-25 RESIGNED
NIGEL KEITH WILSON Mar 1960 British Director 1996-01-25 UNTIL 2004-03-11 RESIGNED
MR JOHN STEVENS Apr 1957 British Director 1995-01-25 UNTIL 2004-03-11 RESIGNED
NIGEL KEITH WILSON Mar 1960 British Secretary 1995-01-25 UNTIL 2004-03-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-01-25 UNTIL 1995-01-25 RESIGNED
JOHN STANLEY EAMES Jul 1950 British Director 1995-03-28 UNTIL 2022-02-01 RESIGNED
ANNE DARSHINIE RATNAM British Secretary 2004-03-11 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chancery Financial Planning Holdings Limited 2022-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Isobel Alexandra Eames 2020-07-01 - 2022-02-01 7/1991 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Olivia Alice Eames 2020-07-01 - 2022-02-01 3/1989 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stanley Eames 2016-04-06 - 2022-02-01 7/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-31 31-12-2021 2,539,939 Cash 2,457,026 equity
ACCOUNTS - Final Accounts preparation 2021-08-12 30-04-2021 2,059,674 Cash 1,995,329 equity
ACCOUNTS - Final Accounts preparation 2020-07-30 30-04-2020 2,005,183 Cash 1,964,780 equity
ACCOUNTS - Final Accounts preparation 2019-08-20 30-04-2019 1,921,036 Cash 1,836,601 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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H B CRANFIELD WEALTH MANAGEMENT LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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BRIDGAN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANCERY FINANCIAL PLANNING LLP LONDON ENGLAND Active FULL None Supplied