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EAMES LONDON ESTATES LIMITED

Learn more about EAMES LONDON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TITCHFIELD HOUSE, 69/85 TABERNACLE LANE, LONDON, EC2A 4RR

EAMES LONDON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00714034
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.30
BARCLAYS BANK PLC
- Outstanding on 2015.10.24
BARCLAYS BANK PLC
- Outstanding on 2015.10.24

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VYVYAN DEANE EAMES / 07/08/2015
Form type: CH01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.11.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007140340010
Form type: MR01
Date: 2015.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007140340011
Form type: MR01
Date: 2015.10.24
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DIRECTOR APPOINTED FREDERICK EAMES
Form type: AP01
Date: 2015.08.27
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23/03/15 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2015.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
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ADOPT ARTICLES 23/03/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2015.01.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.12.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.10.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD DEANE EAMES / 30/11/2011
Form type: CH01
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.10.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.11.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SARAH DEANE TREVOR / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD DEANE EAMES / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD DEANE EAMES / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RICHMOND WATSON / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRONELLA VYVYAN ANN MATSON / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD VEVERS MATSON / 03/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VYVYAN DEANE EAMES / 03/11/2009
Form type: CH01
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 24/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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FULL ACCOUNTS MADE UP TO 24/03/08
Form type: AA
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 24/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23

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Company directors and board members:

BRIAN DAVIDSON MAXWELL (current)
Secretary, SOLICITOR, 2001.05.01
24 QUEEN STREET TINTINHULL , YEOVIL
BA22 8PQ, SOMERSET
ZAIR DAVID BERRY (current)
Director, CHARTERED ACCOUNTANT, 2006.08.01
17 PRICES COURT COTTON ROW , LONDON
SW11 3YR
EDWARD RICHARD DEANE EAMES (current)
Director, LANDOWNER, 1991.11.30
JESSAMINE COTTAGE CHARDSTOCK , AXMINSTER
EX13 7DD, DEVON
GREAT BRITAIN
FREDERICK JOHN EAMES (current)
Director, FARMER, 2015.08.06
TITCHFIELD HOUSE 69/85 TABERNACLE LANE , LONDON
EC2A 4RR
THOMAS RICHARD DEANE EAMES (current)
Director, CHARTERED ACCOUNTANT, 2002.05.24
COTLEY STABLE FLAT , CHARD
TA20 3EP, SOMERSET
THOMAS VYVYAN DEANE EAMES (current)
Director, ACCOUNTANT, 1991.11.30
COTLEY DAIRY WAMBROOK , CHARD
TA20 3ER, SOMERSET
ENGLAND
EDWARD RICHARD VEVERS MATSON (current)
Director, GENERAL MANAGER, 2002.05.24
TWEMLOWS HALL TWEMLOWS STUD FARM , WHITCHURCH
SY13 2EZ, SHROPSHIRE
ENGLAND
PETRONELLA VYVYAN ANN MATSON (current)
Director, MARRIED WOMAN, 1991.11.30
ASH CORNER ASH WITCHURCH , WHITCHURCH
SY13 4DL, SHROPSHIRE
ENGLAND
STUART JOHN RICHMOND WATSON (current)
Director, CHARTERED SURVEYOR, 2006.05.25
FLAT 7 3 OVINGTON GARDENS , LONDON
SW3 1LS
JOANNA SARAH DEANE TREVOR (current)
Director, MARRIED WOMAN, 1991.11.30
MIDDLE FARM FIFEHEAD MAGDALEN , GILLINGHAM
SP8 5RR, DORSET
TOMMY DARREL GEORGE (resigned)
Secretary, SOLICITOR, 1993.12.31 - 2001.05.01
THE OLD PARSONAGE HOUSE CHARLTON HORETHORNE , SHERBORNE
DT9 4NL, DORSET
RODNEY GEORGE STUBBLEFIELD (resigned)
Secretary, 1991.11.30 - 1993.12.31
TOWER LODGE CHARTERS ROAD SUNNINGDALE , ASCOT
SL5 9QB, BERKSHIRE
HUGH EDWARD MICHAEL BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2006.12.06
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
JOAN JULIA VYVYAN EAMES (resigned)
Director, WIDOW, 1991.11.30 - 2000.12.18
COTLEY DAIRY , CHARD
SOMERSET
ALAN ROWLAND LINGARD ESCOMBE (resigned)
Director, CO-DIRECTOR, 1991.11.30 - 2001.12.31
WHITEHALL HOUSE PARK WALK BRIGSTOCK , KETTERING
NN14 3HH, NORTHAMPTONSHIRE

Companies near to EAMES LONDON ESTATES ltd.

Information about the Private Limited Company EAMES LONDON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data