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 - LONDON

This company is listed in the following categories:
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

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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

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