JOHN EAMES LIMITED
WILSON STEVENS LIMITED

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Company number 03014273
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 19 BRITTON STREET, LONDON, EC1M 5NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,001 . The most likely internet sites of JOHN EAMES LIMITED are www.johneames.co.uk, and www.john-eames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Eames Limited is a Private Limited Company. The company registration number is 03014273. John Eames Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of John Eames Limited is 19 Britton Street London Ec1m 5nz. . RATNAM, Anne Darshinie is a Secretary of the company. EAMES, John Stanley is a Director of the company. Secretary WILSON, Nigel Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEVENS, John has been resigned. Director WILSON, Nigel Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RATNAM, Anne Darshinie
Appointed Date: 11 March 2004
Director
EAMES, John Stanley
Appointed Date: 28 March 1995
75 years old

Resigned Directors

Secretary
WILSON, Nigel Keith
Resigned: 11 March 2004
Appointed Date: 25 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Director
STEVENS, John
Resigned: 11 March 2004
Appointed Date: 25 January 1995
68 years old
Director
WILSON, Nigel Keith
Resigned: 11 March 2004
Appointed Date: 25 January 1996
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr John Stanley Eames
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

JOHN EAMES LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,001
29 Jul 2015
Total exemption full accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5,001
...
... and 57 more events
05 Apr 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1995
Secretary resigned;new secretary appointed
02 Feb 1995
Director resigned;new director appointed
25 Jan 1995
Incorporation

JOHN EAMES LIMITED Charges

10 December 1996
Rent deposit deed
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £3,000.00.

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