James Eadie Ltd LONDON


Founded in 2014, James Eadie, classified under reg no. 09095320 is an active company. Currently registered at Ground Floor West Thames Works W4 2PD, London the company has been in the business for 10 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Paul K., Rupert P.. Of them, Rupert P. has been with the company the longest, being appointed on 20 June 2014 and Paul K. has been with the company for the least time - from 6 December 2021. Currenlty, the company lists one former director, whose name is Paul T. and who left the the company on 20 May 2020. In addition, there is one former secretary - Justina P. who worked with the the company until 20 May 2020.

James Eadie Ltd Address / Contact

Office Address Ground Floor West Thames Works
Office Address2 Church Street
Town London
Post code W4 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09095320
Date of Incorporation Fri, 20th Jun 2014
Industry Other food services
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (92 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Paul K.

Position: Director

Appointed: 06 December 2021

Whittock Consulting Limited

Position: Corporate Secretary

Appointed: 01 November 2020

Rupert P.

Position: Director

Appointed: 20 June 2014

Justina P.

Position: Secretary

Appointed: 10 March 2015

Resigned: 20 May 2020

Paul T.

Position: Director

Appointed: 20 June 2014

Resigned: 20 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Rupert P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Whiskyinvestdirect Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rupert P.

Notified on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Whiskyinvestdirect Limited

12th Floor Landmark House Blacks Road, London, W6 9DP, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company By Shares
Country registered England
Place registered England
Registration number 09068458
Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 30th October 2023
filed on: 30th, October 2023
Free Download (3 pages)

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