Menna Overview
Here’s a quick overview of JAMES EADIE LTD 👀 — a London based business that started in 2014.
JAMES EADIE LTD
- Company statusactive
- Company No09095320
- Age12 years 1 month Incorporated 20 June 2014
- Officers3
Address
Ground Floor West Thames Works, Church Street, London, W4 2PD, England
JAMES EADIE LTD is an active company incorporated on 20 June 2014 and based in London, England. The company was registered 12 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)
56290 Other food services
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Memorandum Articles
5 Years Ago on 28 Sep 2020
Resolution
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTOCK CONSULTING LIMITED | corporate secretary | 01 Nov 2020 | |
| KUEBLER, Paul Leon | director | Mar 1990 | 06 Dec 2021 |
| PATRICK, Rupert Charles | director | Apr 1963 | 20 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupert Charles Patrick | Apr 1963 | 20 May 2020 |
| Whiskyinvestdirect Limited | 06 Apr 2016 |
Related Companies
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WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
WHITTOCK CONSULTING LIMITED is a mutual person.
PATRICK, Rupert Charles, TUSTAIN, Paul Gerard are mutual persons.
TUSTAIN, Paul Gerard are mutual persons.
TUSTAIN, Paul Gerard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAMES EADIE LTD 👀 — a London based business that started in 2014.