MARK EAMES LIMITED
LONDON

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Company number 05341342
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MARK EAMES LIMITED are www.markeames.co.uk, and www.mark-eames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mark Eames Limited is a Private Limited Company. The company registration number is 05341342. Mark Eames Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Mark Eames Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . EAMES, Barbara Marvis is a Secretary of the company. EAMES, Mark Anthony is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
EAMES, Barbara Marvis
Appointed Date: 26 January 2005
Director
EAMES, Mark Anthony
Appointed Date: 26 January 2005
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 26 January 2005
Appointed Date: 25 January 2005
Nominee Director
WAYNE, Yvonne
Resigned: 26 January 2005
Appointed Date: 25 January 2005
45 years old

Persons With Significant Control

Mr Mark Anthony Eames
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARK EAMES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Apr 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015
...
... and 23 more events
05 Feb 2005
New director appointed
05 Feb 2005
New secretary appointed
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
25 Jan 2005
Incorporation

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