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 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
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 |
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 |