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JOHN EAMES LIMITED

Company summary

Company number: 03014273
Status: ACTIVE
Incorporated / age: 25 January 199531 years
Registered office: First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England
Nature of business
Other business support service activities n.e.c.
Previous company names
WILSON STEVENS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Paul ACTIVE	Director	01 Feb 2022		England	May 1977	First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England
PELSTER, David ACTIVE	Director	01 Feb 2022		England	July 1967	First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England
EAMES, Olivia Alice RESIGNED	Secretary	31 Jul 2017	01 Feb 2022			19 Britton Street, London, EC1M 5NZ
RATNAM, Anne Darshinie RESIGNED	Secretary	11 Mar 2004	31 Jul 2017			62, Turnpike Link, Croydon, Surrey, CR0 5NX
WILSON, Nigel Keith RESIGNED	Secretary	25 Jan 1995	11 Mar 2004			Elgar Place, 4 Warren Heights, Loughton, Essex, IG10 4RQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			788-790 Finchley Road, London, NW11 7TJ
EAMES, John Stanley RESIGNED	Director	28 Mar 1995	01 Feb 2022	England	July 1950	64 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
STEVENS, John RESIGNED	Director	25 Jan 1995	11 Mar 2004	England	April 1957	30 Lansdowne Road, Muswell Hill, London, N10 2AU
WILSON, Nigel Keith RESIGNED	Director	25 Jan 1996	11 Mar 2004	United Kingdom	March 1960	Elgar Place, 4 Warren Heights, Loughton, Essex, IG10 4RQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995			788-790 Finchley Road, London, NW11 7TJ

CULLEN, Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1977
Address: First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England

PELSTER, David ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1967
Address: First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England

EAMES, Olivia Alice RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 01 Feb 2022
Address: 19 Britton Street, London, EC1M 5NZ

RATNAM, Anne Darshinie RESIGNED
Role: Secretary
Appointed on: 11 Mar 2004
Resigned on: 31 Jul 2017
Address: 62, Turnpike Link, Croydon, Surrey, CR0 5NX

WILSON, Nigel Keith RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 11 Mar 2004
Address: Elgar Place, 4 Warren Heights, Loughton, Essex, IG10 4RQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

EAMES, John Stanley RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: July 1950
Address: 64 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT

STEVENS, John RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 11 Mar 2004
Country of Residence: England
Date of birth: April 1957
Address: 30 Lansdowne Road, Muswell Hill, London, N10 2AU

WILSON, Nigel Keith RESIGNED
Role: Director
Appointed on: 25 Jan 1996
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Elgar Place, 4 Warren Heights, Loughton, Essex, IG10 4RQ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: 788-790 Finchley Road, London, NW11 7TJ