Company number 08164904
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 1ST FLOOR 2 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, KENT, BR2 9JF
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
; Termination of appointment of Stefania Zavarise as a director on 13 January 2016. The most likely internet sites of EVE & ETHAN TRUSTEE LTD are www.eveethantrustee.co.uk, and www.eve-ethan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Eve Ethan Trustee Ltd is a Private Limited Company.
The company registration number is 08164904. Eve Ethan Trustee Ltd has been working since 01 August 2012.
The present status of the company is Active. The registered address of Eve Ethan Trustee Ltd is 1st Floor 2 Cobden Court Wimpole Close Bromley Kent Br2 9jf. The company`s financial liabilities are £0.26k. It is £0.21k against last year. . GENOVESE, Marika is a Director of the company. Director GESUE', Mario has been resigned. Director MIGNEMI, Franco has been resigned. Director ZAVARISE, Stefania has been resigned. The company operates in "Activities of unit trusts".
eve & ethan trustee Key Finiance
LIABILITIES
£0.26k
+481%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GESUE', Mario
Resigned: 28 January 2015
Appointed Date: 08 October 2014
42 years old
Director
MIGNEMI, Franco
Resigned: 10 October 2014
Appointed Date: 01 August 2012
55 years old
Persons With Significant Control
Mrs Marika Genovese
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
EVE & ETHAN TRUSTEE LTD Events
14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Termination of appointment of Stefania Zavarise as a director on 13 January 2016
13 Jan 2016
Registered office address changed from 24, Flat B Earlham Street London WC2H 9LN England to 1st Floor 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 13 January 2016
13 Jan 2016
Termination of appointment of Stefania Zavarise as a director on 13 January 2016
...
... and 17 more events
17 Oct 2014
Appointment of Mr Mario Gesue' as a director on 8 October 2014
05 Aug 2014
First Gazette notice for compulsory strike-off
30 Dec 2013
Registered office address changed from 5/6 Henrietta Street London WC2E 8PT United Kingdom on 30 December 2013
23 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
01 Aug 2012
Incorporation
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Model articles adopted