London
EC1N 8FH
Director Name | Mr Richard John Williams |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Floor 2 12 Moorgate London EC2R 6DA |
Director Name | Mr Roland Robert Joseph Perry |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2017(4 months after company formation) |
Appointment Duration | 9 months (resigned 21 December 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
Director Name | Mr Guy Nicholas Day |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2017(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH |
Registered Address | 7th Floor 131 Finsbury Pavement London EC2A 1NT |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 30 November 2024 (7 months, 1 week from now) |
30 July 2019 | Delivered on: 14 August 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
---|---|
29 June 2017 | Delivered on: 29 June 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
1 September 2023 | Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 1 September 2023 (1 page) |
---|---|
29 December 2022 | Full accounts made up to 31 December 2021 (26 pages) |
23 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
13 January 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
6 January 2022 | Full accounts made up to 31 December 2020 (31 pages) |
13 September 2021 | Registered office address changed from Floor 2 12 Moorgate London EC2M 6UR England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021 (1 page) |
13 September 2021 | Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021 (1 page) |
13 September 2021 | Registered office address changed from Eames Consulting Group 32/38 Saffron Hill London EC1N 8FH United Kingdom to Floor 2 12 Moorgate London EC2M 6UR on 13 September 2021 (1 page) |
11 March 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
13 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
2 September 2020 | Appointment of Mr Richard John Williams as a director on 31 August 2020 (2 pages) |
2 September 2020 | Termination of appointment of Guy Nicholas Day as a director on 31 August 2020 (1 page) |
3 January 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
6 September 2019 | Satisfaction of charge 104849180001 in full (1 page) |
14 August 2019 | Registration of charge 104849180002, created on 30 July 2019 (39 pages) |
19 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
3 January 2018 | Termination of appointment of Roland Robert Joseph Perry as a director on 21 December 2017 (1 page) |
3 January 2018 | Termination of appointment of Roland Robert Joseph Perry as a director on 21 December 2017 (1 page) |
18 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
18 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
18 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (3 pages) |
29 June 2017 | Registration of charge 104849180001, created on 29 June 2017 (26 pages) |
29 June 2017 | Registration of charge 104849180001, created on 29 June 2017 (26 pages) |
31 March 2017 | Appointment of Mr Roland Robert Joseph Perry as a director on 23 March 2017 (3 pages) |
31 March 2017 | Appointment of Guy Nicholas Day as a director on 23 March 2017 (3 pages) |
31 March 2017 | Appointment of Mr Roland Robert Joseph Perry as a director on 23 March 2017 (3 pages) |
31 March 2017 | Appointment of Guy Nicholas Day as a director on 23 March 2017 (3 pages) |
27 March 2017 | Company name changed eames 2017 LIMITED\certificate issued on 27/03/17
|
27 March 2017 | Company name changed eames 2017 LIMITED\certificate issued on 27/03/17
|
17 November 2016 | Incorporation Statement of capital on 2016-11-17
|
17 November 2016 | Incorporation Statement of capital on 2016-11-17
|