Eagan Janion Group Limited

Company Name	Eagan Janion Group Limited
Company Status	Active
Company Number	03781553
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Penderel Janion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(same day as company formation)
Role	Legal Recruitmant Consultant
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Dr Sarah Jane King
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Legal Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Secretary Name	Simon Penderel Janion
Nationality	British
Status	Current
Appointed	09 January 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Mr George Cattermole
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	Simon Michael Royal Eagan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Legal Recruitmant Consultant
Correspondence Address	Frensham House Frensham Farnham Surrey GU10 3EQ

Secretary Name	Simon Michael Royal Eagan
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Legal Recruitmant Consultant
Correspondence Address	Frensham House Frensham Farnham Surrey GU10 3EQ

Director Name	Warren David Cowan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 August 2005)
Role	Executive Recruitment
Correspondence Address	21 Merton Hall Gardens London SW20 8SN

Secretary Name	Dr Sarah Jane King
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	508 7 High Holborn London WC1V 6DS

Director Name	Penny Terndrup
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2007)
Role	Legal Recruitment Consultant
Correspondence Address	69 St Peters Road London Cro 1hs

Director Name	Simon Charles Morley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 5 Fleet Place London EC4M 7RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ejlegal.co.uk
Telephone	020 74002000
Telephone region	London

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

124k at £0.1	Simon Penderel Janion 58.73% Ordinary
11.1k at £0.1	Claire Cavanagh 5.26% Ordinary A
76k at £0.1	Sarah Jane King 36.00% Ordinary

Financials

Year	2014
Net Worth	£196,336
Current Liabilities	£3,535

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
17 August 2022	Director's details changed for Simon Charles Morley on 15 July 2022 (2 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with updates (5 pages)
5 April 2022	Micro company accounts made up to 31 August 2021 (4 pages)
17 March 2022	Memorandum and Articles of Association (20 pages)
17 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new shares 14/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 March 2022	Change of details for Dr Sarah Jane King as a person with significant control on 10 March 2022 (2 pages)
11 March 2022	Change of details for Simon Penderel Janion as a person with significant control on 10 March 2022 (2 pages)
11 March 2022	Secretary's details changed for Simon Penderel Janion on 10 March 2022 (1 page)
11 March 2022	Director's details changed for Simon Penderel Janion on 10 March 2022 (2 pages)
11 March 2022	Director's details changed for Dr Sarah Jane King on 10 March 2022 (2 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
20 December 2021	Statement of capital following an allotment of shares on 17 December 2021 GBP 20,019.2156 (3 pages)
18 December 2021	Appointment of Simon Charles Morley as a director on 14 December 2021 (2 pages)
18 December 2021	Appointment of Mr George Cattermole as a director on 14 December 2021 (2 pages)
16 December 2021	Change of details for Simon Penderel Janion as a person with significant control on 14 December 2021 (2 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
9 January 2021	Micro company accounts made up to 31 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
18 November 2019	Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 18 November 2019 (1 page)
10 June 2019	Confirmation statement made on 2 June 2019 with updates (5 pages)
5 April 2019	Director's details changed for Simon Penderel Janion on 5 April 2019 (2 pages)
5 April 2019	Change of details for Simon Penderel Janion as a person with significant control on 5 April 2019 (2 pages)
27 March 2019	Cancellation of shares. Statement of capital on 21 January 2019 GBP 20,000.0 (4 pages)
11 March 2019	Purchase of own shares. (3 pages)
22 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
22 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 21,111.1 (7 pages)
5 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 21,111.1 (7 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 21,111.1 (6 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 21,111.1 (6 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 21,111.1 (6 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,111.1 (6 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,111.1 (6 pages)
3 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 21,111.1 (6 pages)
18 February 2014	Memorandum and Articles of Association (5 pages)
18 February 2014	Memorandum and Articles of Association (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 24 October 2013 GBP 21,111.1 (3 pages)
7 February 2014	Statement of capital following an allotment of shares on 24 October 2013 GBP 21,111.1 (3 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Secretary's details changed for Simon Penderel Janion on 11 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Simon Penderel Janion on 11 May 2011 (2 pages)
17 May 2011	Director's details changed for Dr Sarah Jane King on 11 May 2011 (2 pages)
17 May 2011	Director's details changed for Simon Penderel Janion on 11 May 2011 (2 pages)
17 May 2011	Director's details changed for Simon Penderel Janion on 11 May 2011 (2 pages)
17 May 2011	Director's details changed for Dr Sarah Jane King on 11 May 2011 (2 pages)
17 May 2011	Director's details changed for Simon Penderel Janion on 16 May 2011 (2 pages)
17 May 2011	Director's details changed for Simon Penderel Janion on 16 May 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 22 January 2010 (2 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
4 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 June 2008	Return made up to 02/06/08; full list of members (4 pages)
27 June 2008	Return made up to 02/06/08; full list of members (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2007	Return made up to 02/06/07; full list of members (2 pages)
24 July 2007	Return made up to 02/06/07; full list of members (2 pages)
6 June 2007	Ad 26/05/07--------- Â£ si [email protected]=18919 Â£ ic 1080/19999 (2 pages)
6 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2007	Particulars of contract relating to shares (2 pages)
6 June 2007	Ad 26/05/07--------- Â£ si [email protected]=18919 Â£ ic 1080/19999 (2 pages)
6 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2007	Particulars of contract relating to shares (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 June 2006	Return made up to 02/06/06; full list of members (3 pages)
21 June 2006	Return made up to 02/06/06; full list of members (3 pages)
22 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
22 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
20 September 2005	Â£ ic 1351/1081 30/08/05 Â£ sr [email protected]=270 (1 page)
20 September 2005	Â£ ic 1351/1081 30/08/05 Â£ sr [email protected]=270 (1 page)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2005	Director resigned (1 page)
1 July 2005	Return made up to 02/06/05; full list of members (3 pages)
1 July 2005	Return made up to 02/06/05; full list of members (3 pages)
30 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
17 June 2004	Return made up to 02/06/04; full list of members (8 pages)
17 June 2004	Return made up to 02/06/04; full list of members (8 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 August 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2003	Â£ ic 1833/1283 17/06/03 Â£ sr 550@1=550 (1 page)
14 July 2003	Â£ ic 1833/1283 17/06/03 Â£ sr 550@1=550 (1 page)
26 June 2003	Return made up to 02/06/03; full list of members (7 pages)
26 June 2003	Return made up to 02/06/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
10 August 2002	Ad 27/06/02--------- Â£ si 183@1=183 Â£ ic 1650/1833 (2 pages)
10 August 2002	Ad 27/06/02--------- Â£ si 183@1=183 Â£ ic 1650/1833 (2 pages)
10 August 2002	Statement of affairs (4 pages)
10 August 2002	Statement of affairs (4 pages)
7 August 2002	Return made up to 02/06/02; full list of members (6 pages)
7 August 2002	Return made up to 02/06/02; full list of members (6 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Full accounts made up to 31 August 2001 (11 pages)
21 March 2002	Full accounts made up to 31 August 2001 (11 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2001	Statement of affairs (3 pages)
7 November 2001	Statement of affairs (3 pages)
7 November 2001	Ad 28/08/01--------- Â£ si 750@1=750 Â£ ic 900/1650 (2 pages)
7 November 2001	Ad 28/08/01--------- Â£ si 750@1=750 Â£ ic 900/1650 (2 pages)
7 November 2001	Statement of affairs (3 pages)
7 November 2001	Statement of affairs (3 pages)
7 November 2001	Statement of affairs (3 pages)
7 November 2001	Statement of affairs (3 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2001	Notice of assignment of name or new name to shares (2 pages)
4 September 2001	Notice of assignment of name or new name to shares (2 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2001	Return made up to 02/06/01; full list of members (5 pages)
6 July 2001	Return made up to 02/06/01; full list of members (5 pages)
15 December 2000	Full accounts made up to 31 August 2000 (9 pages)
15 December 2000	Full accounts made up to 31 August 2000 (9 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
7 February 2000	Particulars of contract relating to shares (3 pages)
7 February 2000	Particulars of contract relating to shares (3 pages)
7 February 2000	Ad 11/11/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
7 February 2000	Ad 11/11/99--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director resigned (1 page)
6 June 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
6 June 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
2 June 1999	Incorporation (13 pages)
2 June 1999	Incorporation (13 pages)

Eagan Janion Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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