EAGAN JANION GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03781553
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 21,111.1 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EAGAN JANION GROUP LIMITED are www.eaganjaniongroup.co.uk, and www.eagan-janion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagan Janion Group Limited is a Private Limited Company. The company registration number is 03781553. Eagan Janion Group Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Eagan Janion Group Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . JANION, Simon Penderel is a Secretary of the company. JANION, Simon Penderel is a Director of the company. KING, Sarah Jane, Dr is a Director of the company. Secretary EAGAN, Simon Michael Royal has been resigned. Secretary KING, Sarah Jane, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWAN, Warren David has been resigned. Director EAGAN, Simon Michael Royal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TERNDRUP, Penny has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JANION, Simon Penderel
Appointed Date: 09 January 2004
Director
JANION, Simon Penderel
Appointed Date: 02 June 1999
64 years old
Director
KING, Sarah Jane, Dr
Appointed Date: 09 January 2004
63 years old

Resigned Directors

Secretary
EAGAN, Simon Michael Royal
Resigned: 31 December 2001
Appointed Date: 02 June 1999
Secretary
KING, Sarah Jane, Dr
Resigned: 09 January 2004
Appointed Date: 31 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
COWAN, Warren David
Resigned: 30 August 2005
Appointed Date: 28 August 2001
61 years old
Director
EAGAN, Simon Michael Royal
Resigned: 31 December 2001
Appointed Date: 02 June 1999
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
TERNDRUP, Penny
Resigned: 08 May 2007
Appointed Date: 09 January 2004
56 years old

EAGAN JANION GROUP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 21,111.1
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 21,111.1
28 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
07 Jun 1999
Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 1999
New secretary appointed;new director appointed
07 Jun 1999
New director appointed
06 Jun 1999
Accounting reference date extended from 30/06/00 to 31/08/00
02 Jun 1999
Incorporation

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