EAGAN JANION GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAGAN JANION GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAGAN JANION GROUP LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03781553. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
EAGAN JANION GROUP LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03781553. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
EAGAN JANION GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHARLES MORLEY | May 1969 | British | Director | 2021-12-14 | CURRENT |
DR SARAH JANE KING | Jul 1962 | British | Director | 2004-01-09 | CURRENT |
SIMON PENDEREL JANION | Mar 1961 | British | Director | 1999-06-02 | CURRENT |
GEORGE CATTERMOLE | Mar 1977 | British | Director | 2021-12-14 | CURRENT |
SIMON PENDEREL JANION | Mar 1961 | British | Secretary | 2004-01-09 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
PENNY TERNDRUP | Jan 1969 | British | Director | 2004-01-09 UNTIL 2007-05-08 | RESIGNED |
SIMON MICHAEL ROYAL EAGAN | Dec 1951 | British | Director | 1999-06-02 UNTIL 2001-12-31 | RESIGNED |
WARREN DAVID COWAN | Jul 1964 | British | Director | 2001-08-28 UNTIL 2005-08-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-06-02 UNTIL 1999-06-02 | RESIGNED | ||
DR SARAH JANE KING | Jul 1962 | British | Secretary | 2001-12-31 UNTIL 2004-01-09 | RESIGNED |
SIMON MICHAEL ROYAL EAGAN | Dec 1951 | British | Secretary | 1999-06-02 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Cattermole | 2021-12-17 | 3/1977 | London | Voting rights 25 to 50 percent |
Mr Simon Penderel Janion | 2016-04-06 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Sarah Jane King | 2016-04-06 | 7/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EAGAN-JANION_GROUP_LIMITE - Accounts | 2024-02-06 | 31-08-2023 | £160,936 equity |
EAGAN-JANION_GROUP_LIMITE - Accounts | 2023-05-11 | 31-08-2022 | £195,936 equity |
EAGAN-JANION_GROUP_LIMITE - Accounts | 2022-04-06 | 31-08-2021 | £195,917 equity |