EAMES LONDON ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 00714034
Status Active
Incorporation Date 30 January 1962
Company Type Private Limited Company
Address TITCHFIELD HOUSE, 69/85 TABERNACLE LANE, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mary Kate Perry as a director on 17 November 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 24 March 2016. The most likely internet sites of EAMES LONDON ESTATES LIMITED are www.eameslondonestates.co.uk, and www.eames-london-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eames London Estates Limited is a Private Limited Company. The company registration number is 00714034. Eames London Estates Limited has been working since 30 January 1962. The present status of the company is Active. The registered address of Eames London Estates Limited is Titchfield House 69 85 Tabernacle Lane London Ec2a 4rr. . MAXWELL, Brian Davidson is a Secretary of the company. BERRY, Zair David is a Director of the company. EAMES, Edward Richard Deane is a Director of the company. EAMES, Frederick John is a Director of the company. EAMES, Thomas Richard Deane is a Director of the company. EAMES, Thomas Vyvyan Deane is a Director of the company. MATSON, Edward Richard Vevers is a Director of the company. MATSON, Petronella Vyvyan Ann is a Director of the company. PERRY, Mary Kate is a Director of the company. RICHMOND WATSON, Stuart John is a Director of the company. TREVOR, Joanna Sarah Deane is a Director of the company. Secretary GEORGE, Tommy Darrel has been resigned. Secretary STUBBLEFIELD, Rodney George has been resigned. Director BARNES, Hugh Edward Michael has been resigned. Director EAMES, Joan Julia Vyvyan has been resigned. Director ESCOMBE, Alan Rowland Lingard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAXWELL, Brian Davidson
Appointed Date: 01 May 2001
Director
BERRY, Zair David
Appointed Date: 01 August 2006
71 years old
Director
EAMES, Edward Richard Deane

76 years old
Director
EAMES, Frederick John
Appointed Date: 06 August 2015
48 years old
Director
EAMES, Thomas Richard Deane
Appointed Date: 24 May 2002
51 years old
Director
EAMES, Thomas Vyvyan Deane

81 years old
Director
MATSON, Edward Richard Vevers
Appointed Date: 24 May 2002
60 years old
Director
MATSON, Petronella Vyvyan Ann

87 years old
Director
PERRY, Mary Kate
Appointed Date: 17 November 2016
52 years old
Director
RICHMOND WATSON, Stuart John
Appointed Date: 25 May 2006
74 years old
Director
TREVOR, Joanna Sarah Deane

85 years old

Resigned Directors

Secretary
GEORGE, Tommy Darrel
Resigned: 01 May 2001
Appointed Date: 31 December 1993
Secretary
STUBBLEFIELD, Rodney George
Resigned: 31 December 1993
Director
BARNES, Hugh Edward Michael
Resigned: 06 December 2006
92 years old
Director
EAMES, Joan Julia Vyvyan
Resigned: 18 December 2000
113 years old
Director
ESCOMBE, Alan Rowland Lingard
Resigned: 31 December 2001
104 years old

EAMES LONDON ESTATES LIMITED Events

07 Mar 2017
Appointment of Mary Kate Perry as a director on 17 November 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Full accounts made up to 24 March 2016
07 Jun 2016
Register(s) moved to registered inspection location Central House Church Street Yeovil Yeovil Somerset BA20 1HH
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6,000
...
... and 104 more events
26 Nov 1986
Full accounts made up to 25 March 1986
26 Nov 1986
Return made up to 25/11/86; full list of members
30 Nov 1982
Accounts made up to 25 March 1982
01 Apr 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jan 1962
Incorporation

EAMES LONDON ESTATES LIMITED Charges

13 October 2015
Charge code 0071 4034 0011
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 14 st albans mansion kensington court…
13 October 2015
Charge code 0071 4034 0010
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at 13 st albans mansion kensington court…
25 May 2001
Legal charge
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 215-227 fleet road fleet.
19 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 4 June 2011
Persons entitled: Astro Technology Limited
Description: L/H astro house 16 brunel way segensworth east fareham…
31 December 1996
Legal charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial unit at kenrick way bromwich west midlands t/no…
30 January 1996
Legal charge
Delivered: 5 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The kidlington centre 1 - 14 (consec), 6A, 10A, 11A and 12A…
26 November 1991
Legal charge
Delivered: 10 December 1991
Status: Satisfied on 24 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property the kidlington centre 1-14…
12 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 4 June 2011
Persons entitled: Royal Bank of Scotland PLC.
Description: London house, 24-32 london street, andover, hants and/or…
2 February 1984
Mortgage
Delivered: 8 February 1984
Status: Satisfied on 9 January 1992
Persons entitled: Gray Dawes PLC.
Description: 9 & 10 broad street, hereford, hereford & worcester. Title…
9 December 1983
Memorandum of equitable charge
Delivered: 15 December 1983
Status: Satisfied on 9 January 1992
Persons entitled: Gray Dawes PLC.
Description: F/H 9 & 10 broad st. Hereford.
13 September 1978
Mortgage
Delivered: 22 September 1978
Status: Satisfied on 9 January 1992
Persons entitled: Gray Dawes & Company Limited.
Description: (1) river pinn works off high street, yiewsley, london…

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