EVALUATE LIMITED
LONDON EVALUATEPHARMA LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05876322
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Anna De Pass as a secretary on 29 September 2016; Termination of appointment of Richard Howard Krijgsman as a director on 7 November 2016. The most likely internet sites of EVALUATE LIMITED are www.evaluate.co.uk, and www.evaluate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evaluate Limited is a Private Limited Company. The company registration number is 05876322. Evaluate Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Evaluate Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. DE PASS, Jonathan Peter Crispin is a Director of the company. KARLE, Alexander is a Director of the company. Secretary CAMPBELL, Colin Stephen has been resigned. Secretary DE PASS, Anna has been resigned. Secretary LUCKETT, Christine Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director KRIJGSMAN, Richard Howard has been resigned. Director SEBASTIAN, Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 April 2008

Director
DE PASS, Jonathan Peter Crispin
Appointed Date: 14 July 2006
70 years old

Director
KARLE, Alexander
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Secretary
CAMPBELL, Colin Stephen
Resigned: 29 January 2010
Appointed Date: 05 February 2008

Secretary
DE PASS, Anna
Resigned: 29 September 2016
Appointed Date: 01 September 2012

Secretary
LUCKETT, Christine Rosemary
Resigned: 05 February 2008
Appointed Date: 14 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Director
CAMPBELL, Colin Stephen
Resigned: 29 January 2010
Appointed Date: 19 June 2007
64 years old

Director
KRIJGSMAN, Richard Howard
Resigned: 07 November 2016
Appointed Date: 10 August 2006
75 years old

Director
SEBASTIAN, Gerard
Resigned: 31 December 2016
Appointed Date: 15 April 2010
64 years old

EVALUATE LIMITED Events

13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Jan 2017
Termination of appointment of Anna De Pass as a secretary on 29 September 2016
06 Jan 2017
Termination of appointment of Richard Howard Krijgsman as a director on 7 November 2016
04 Jan 2017
Termination of appointment of Gerard Sebastian as a director on 31 December 2016
23 Dec 2016
Registration of charge 058763220002, created on 21 December 2016
...
... and 39 more events
17 Aug 2006
Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006
New director appointed
17 Aug 2006
Accounting reference date extended from 31/07/07 to 31/08/07
14 Jul 2006
Secretary resigned
14 Jul 2006
Incorporation

EVALUATE LIMITED Charges

21 December 2016
Charge code 0587 6322 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
22 February 2012
Debenture
Delivered: 23 February 2012
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…