EAMES LONDON ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
EAMES LONDON ESTATES LIMITED
COMPANY NUMBER
00714034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/01/1962
(62 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
24/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAMES LONDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAMES TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAMES LONDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAMES LONDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAMES LONDON ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1991 - Present (33years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/11/1991 - Present (33years) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/05/2002 - Present (22 years and 7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2002 - Present (22 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2006 - Present (18 years and 7 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAMES LONDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAMES TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWAN HOUSE (LEATHERHEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 01/06/2020 | Thomas Trevor (926991058) has left the board |
| 01/06/2020 | New Board Member Thomas Francis Trevor (914811770) Appointed |
| 25/05/2020 | New Board Member Thomas Trevor (926991058) Appointed |
| 25/05/2020 | Joanna Sarah Deane Trevor (900965799) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Petronella Vyvyan Ann Matson (901997547) has left the board |
| 31/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 15/09/2017 | Brian Davidson Maxwell (907604888) has left the board |
| 15/09/2017 | New Company Secretary Stephen Robert Farnham (923782568) Appointed |
| 09/03/2017 | New Board Member Mary Kate Perry (922625105) Appointed |
| 20/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Frederick Eames (920051841) Appointed |
| 20/04/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Confirmation Statement filed |
| 05/11/2013 | New Accounts filed |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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