JAMES EADIE LTD - LONDON


Company Profile Company Filings

Overview

JAMES EADIE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAMES EADIE LTD was incorporated 10 years ago on 20/06/2014 and has the registered number: 09095320. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

JAMES EADIE LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GROUND FLOOR WEST THAMES WORKS
LONDON
W4 2PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITTOCK CONSULTING LIMITED Corporate Secretary 2020-11-01 CURRENT
MR PAUL LEON KUEBLER Mar 1990 British Director 2021-12-06 CURRENT
MR RUPERT CHARLES PATRICK Apr 1963 British Director 2014-06-20 CURRENT
MR PAUL GERARD TUSTAIN Oct 1962 British Director 2014-06-20 UNTIL 2020-05-20 RESIGNED
MS JUSTINA PRYTULA Secretary 2015-03-10 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Charles Patrick 2020-05-20 4/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Whiskyinvestdirect Limited 2016-04-06 - 2020-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLIONVAULT LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
BULLIONVAULT CLIENTS LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
WHISKYINVESTDIRECT LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
BVJEWELLERY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
James Eadie Ltd 2023-05-16 31-10-2022 £98,698 Cash
James Eadie Ltd 2022-04-23 31-10-2021 £69,303 Cash
James Eadie Ltd 2021-03-20 31-10-2020 £117,365 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.BALL & CO LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEADANSE PROPERTIES LIMITED CHISWICK Active MICRO ENTITY 68100 - Buying and selling of own real estate
ETSREALM DEVELOPMENTS LIMITED CHISWICK Active MICRO ENTITY 68100 - Buying and selling of own real estate
KANEGRANGE LIMITED CHISWICK Active MICRO ENTITY 68100 - Buying and selling of own real estate
SANTE HEALTHCARE CONSULTING LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
M SOLIMAN ART&DESIGN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THIS IS HOLISTIC LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RUN BOY RUN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic