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JERMYN EAGLE LIMITED

JERMYN EAGLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJERMYN EAGLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521725
    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 JERMYN EAGLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JERMYN EAGLE LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JERMYN EAGLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JERMYN EAGLE LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for JERMYN EAGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr John Peter Anthony Adams on Oct 26, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		7 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of William James Benedict Payne as a person with significant control on May 31, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 31, 2020

    • Capital: GBP 33,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 1.1
    		SH01
    View All Filings

    Who are the officers of JERMYN EAGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, John Peter Anthony
    The Broadway
    TN3 6DA Lamberhurst
    Manor Den
    Kent
    United Kingdom
    		Director
    The Broadway
    TN3 6DA Lamberhurst
    Manor Den
    Kent
    United Kingdom
    		United KingdomBritish21607990003
    MILLARD, Edward Charles
    Terry's Lane
    SL6 9RT Cookham
    'Pennine'
    United Kingdom
    		Director
    Terry's Lane
    SL6 9RT Cookham
    'Pennine'
    United Kingdom
    		United KingdomBritish268211480001
    PAYNE, William James Benedict
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish32933510004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JERMYN EAGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Benedict Payne
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Mar 17, 2020
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JERMYN EAGLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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