EAMES CONSULTING GROUP HOLDINGS LIMITED
LONDON EAMES CONSULTING GROUP LIMITED EAMES CONSULTING LTD EAMES RECRUITMENT SERVICES LIMITED

Hellopages » Greater London » Camden » EC1N 8FH
Company number 04447763
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address EAMES CONSULTING GROUP, 32/ 38 SAFFRON HILL, LONDON, EC1N 8FH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Roland Robert Joseph Perry as a director on 1 August 2016; Appointment of Mr Guy Nicholas Day as a director on 1 August 2016. The most likely internet sites of EAMES CONSULTING GROUP HOLDINGS LIMITED are www.eamesconsultinggroupholdings.co.uk, and www.eames-consulting-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eames Consulting Group Holdings Limited is a Private Limited Company. The company registration number is 04447763. Eames Consulting Group Holdings Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Eames Consulting Group Holdings Limited is Eames Consulting Group 32 38 Saffron Hill London Ec1n 8fh. . EAMES, Caroline is a Secretary of the company. DAY, Guy Nicholas is a Director of the company. EAMES, Mathew Simon is a Director of the company. PERRY, Roland Robert Joseph is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EAMES, Nicholas Edward has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
EAMES, Caroline
Appointed Date: 31 May 2002
Director
DAY, Guy Nicholas
Appointed Date: 01 August 2016
55 years old
Director
EAMES, Mathew Simon
Appointed Date: 31 May 2002
52 years old
Director
PERRY, Roland Robert Joseph
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002
Director
EAMES, Nicholas Edward
Resigned: 01 December 2006
Appointed Date: 19 May 2005
80 years old
Director
AD VALOREM DIRECTORS LTD
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 27 May 2002

EAMES CONSULTING GROUP HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Roland Robert Joseph Perry as a director on 1 August 2016
17 Aug 2016
Appointment of Mr Guy Nicholas Day as a director on 1 August 2016
03 Jun 2016
Group of companies' accounts made up to 31 December 2014
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
...
... and 59 more events
21 Jun 2002
Registered office changed on 21/06/02 from: advalorem 2-3 bassett court broad street newport pagnell MK16 0JN
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 May 2002
Incorporation

EAMES CONSULTING GROUP HOLDINGS LIMITED Charges

14 April 2010
Legal assignment
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 January 2007
Floating charge (all assets)
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Mount Stuart Trust
Description: £45,000.00 plus interest.
16 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
All assets debenture
Delivered: 27 November 2002
Status: Satisfied on 8 December 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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