Menna Overview
Here’s a quick overview of EAGAN JANION GROUP LIMITED 👀 — a London based business that started in 1999.
EAGAN JANION GROUP LIMITED
- Company statusactive
- Company No03781553
- Age27 years 1 month Incorporated 2 June 1999
- Officers4
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
EAGAN JANION GROUP LIMITED is an active company incorporated on 2 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Capital Cancellation Shares
2 Years Ago on 08 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Apr 2022
Memorandum Articles
4 Years Ago on 17 Mar 2022
Resolution
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 16 Dec 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANION, Simon Penderel | secretary | 09 Jan 2004 | |
| CATTERMOLE, George | director | Mar 1977 | 14 Dec 2021 |
| JANION, Simon Penderel | director | Mar 1961 | 02 Jun 1999 |
| KING, Sarah Jane, Dr | director | Jul 1962 | 09 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Cattermole | Mar 1977 | 17 Dec 2021 |
| Mr Simon Penderel Janion | Mar 1961 | 06 Apr 2016 |
| Dr Sarah Jane King | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of EAGAN JANION GROUP LIMITED 👀 — a London based business that started in 1999.