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 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.
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)
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 |
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 |