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JOHN EAMES LIMITED

JOHN EAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN EAMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03014273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN EAMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN EAMES LIMITED located?

    Registered Office Address
    First Floor Mitre House
    44-46 Fleet Street
    EC4Y 1BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN EAMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILSON STEVENS LIMITEDJan 25, 1995Jan 25, 1995

    What are the latest accounts for JOHN EAMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHN EAMES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for JOHN EAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Change of details for Chancery Financial Planning Holdings Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Pelster on Oct 25, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from 19 Britton Street London EC1M 5NZ to First Floor Mitre House 44-46 Fleet Street London EC4Y 1BP on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Termination of appointment of Olivia Alice Eames as a secretary on Feb 01, 2022

    		1 pagesTM02

    Termination of appointment of John Stanley Eames as a director on Feb 01, 2022

    		1 pagesTM01

    Cessation of John Stanley Eames as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Cessation of Olivia Alice Eames as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Chancery Financial Planning Holdings Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Cessation of Isobel Alexandra Eames as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Appointment of Mr Paul Cullen as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Mr David Pelster as a director on Feb 01, 2022

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of JOHN EAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Paul
    44-46 Fleet Street
    EC4Y 1BP London
    First Floor Mitre House
    England
    		Director
    44-46 Fleet Street
    EC4Y 1BP London
    First Floor Mitre House
    England
    		EnglandBritish274929650001
    PELSTER, David
    44-46 Fleet Street
    EC4Y 1BP London
    First Floor Mitre House
    England
    		Director
    44-46 Fleet Street
    EC4Y 1BP London
    First Floor Mitre House
    England
    		EnglandBritish119376140002
    EAMES, Olivia Alice
    19 Britton Street
    London
    EC1M 5NZ
    		Secretary
    19 Britton Street
    London
    EC1M 5NZ
    		236170440001
    RATNAM, Anne Darshinie
    Turnpike Link
    CR0 5NX Croydon
    62
    Surrey
    		Secretary
    Turnpike Link
    CR0 5NX Croydon
    62
    Surrey
    		British93408100002
    WILSON, Nigel Keith
    Elgar Place
    4 Warren Heights
    IG10 4RQ Loughton
    Essex
    		Secretary
    Elgar Place
    4 Warren Heights
    IG10 4RQ Loughton
    Essex
    		British75263630002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    EAMES, John Stanley
    64 Milliners Court
    Lattimore Road
    AL1 3XT St. Albans
    Hertfordshire
    		Director
    64 Milliners Court
    Lattimore Road
    AL1 3XT St. Albans
    Hertfordshire
    		EnglandBritish42716460002
    STEVENS, John
    30 Lansdowne Road
    Muswell Hill
    N10 2AU London
    		Director
    30 Lansdowne Road
    Muswell Hill
    N10 2AU London
    		EnglandBritish41911220001
    WILSON, Nigel Keith
    Elgar Place
    4 Warren Heights
    IG10 4RQ Loughton
    Essex
    		Director
    Elgar Place
    4 Warren Heights
    IG10 4RQ Loughton
    Essex
    		United KingdomBritish75263630002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN EAMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Financial Planning Holdings Limited
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Feb 01, 2022
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - England And Wales
    Registration Number12421776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Isobel Alexandra Eames
    19 Britton Street
    London
    EC1M 5NZ
    		Jul 01, 2020
    19 Britton Street
    London
    EC1M 5NZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Olivia Alice Eames
    19 Britton Street
    London
    EC1M 5NZ
    		Jul 01, 2020
    19 Britton Street
    London
    EC1M 5NZ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stanley Eames
    19 Britton Street
    London
    EC1M 5NZ
    		Apr 06, 2016
    19 Britton Street
    London
    EC1M 5NZ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0