Menna Overview
Here’s a quick overview of EAMES LONDON ESTATES LIMITED 👀 — a London based business that started in 1962.
EAMES LONDON ESTATES LIMITED
- Company statusactive
- Company No00714034
- Age64 years 6 months Incorporated 30 January 1962
- Officers10
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
EAMES LONDON ESTATES LIMITED is an active company incorporated on 30 January 1962 and based in London, England. The company was registered 64 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Memorandum Articles
6 Years Ago on 27 Jul 2020
Resolution
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Dec 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 25 Oct 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 12 Sep 2017
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARNHAM, Stephen Robert | secretary | 01 May 2017 | |
| BERRY, Zair David | director | Feb 1954 | 01 Aug 2006 |
| EAMES, Edward Richard Deane | director | Dec 1948 | 01 Jan 1970 |
| EAMES, Frederick John | director | Nov 1977 | 06 Aug 2015 |
| EAMES, Thomas Richard Deane | director | Jul 1974 | 24 May 2002 |
| EAMES, Thomas Vyvyan Deane | director | Nov 1944 | 01 Jan 1970 |
| MATSON, Edward Richard Vevers | director | Jul 1965 | 24 May 2002 |
| PERRY, Mary Kate | director | Jan 1973 | 17 Nov 2016 |
| RICHMOND WATSON, Stuart John | director | Nov 1951 | 25 May 2006 |
| TREVOR, Thomas Francis | director | Aug 1971 | 20 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BERRY, Zair David, EAMES, Thomas Vyvyan Deane are mutual persons.
BERRY, Zair David are mutual persons.
BERRY, Zair David are mutual persons.
BERRY, Zair David are mutual persons.
EAMES, Edward Richard Deane, EAMES, Frederick John are mutual persons.
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RICHMOND WATSON, Stuart John are mutual persons.
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RICHMOND WATSON, Stuart John are mutual persons.
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TREVOR, Thomas Francis, TREVOR, Joanna Sarah Deane are mutual persons.
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Here’s a quick overview of EAMES LONDON ESTATES LIMITED 👀 — a London based business that started in 1962.