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.
Office Address | Ground Floor West Thames Works |
Office Address2 | Church Street |
Town | London |
Post code | W4 2PD |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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