EVALUATE NEWCO LIMITED
LONDON EVALUATE (MIDCO) LIMITED LEMSFORD SERVICES LIMITED

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Company number 09820445
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, 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 twenty-four events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 31 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Gerard Sebastian as a director on 31 December 2016. The most likely internet sites of EVALUATE NEWCO LIMITED are www.evaluatenewco.co.uk, and www.evaluate-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 Newco Limited is a Private Limited Company. The company registration number is 09820445. Evaluate Newco Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Evaluate Newco Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DE PASS, Jonathan Peter Crispin is a Director of the company. KARLE, Alexander is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DWYER, Maurice John has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director SEBASTIAN, Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 September 2016
Director
DE PASS, Jonathan Peter Crispin
Appointed Date: 14 September 2016
70 years old
Director
KARLE, Alexander
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 August 2016
Appointed Date: 12 October 2015
Director
DWYER, Maurice John
Resigned: 14 September 2016
Appointed Date: 11 August 2016
68 years old
Director
MILES, Dudley Robert Alexander
Resigned: 11 August 2016
Appointed Date: 12 October 2015
77 years old
Director
SEBASTIAN, Gerard
Resigned: 31 December 2016
Appointed Date: 14 September 2016
64 years old

Persons With Significant Control

Evaluate Group Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
Dmcs Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVALUATE NEWCO LIMITED Events

13 Feb 2017
Previous accounting period shortened from 31 October 2016 to 31 August 2016
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Termination of appointment of Gerard Sebastian as a director on 31 December 2016
23 Dec 2016
Registration of charge 098204450001, created on 21 December 2016
17 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-07
...
... and 14 more events
11 Aug 2016
Appointment of Mr Maurice John Dwyer as a director on 11 August 2016
11 Aug 2016
Termination of appointment of Dudley Robert Alexander Miles as a director on 11 August 2016
11 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to Flat 8, 18-21 Wilmington Square London WC1X 0ER on 11 August 2016
11 Aug 2016
Termination of appointment of Dmcs Secretaries Limited as a secretary on 11 August 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1

EVALUATE NEWCO LIMITED Charges

21 December 2016
Charge code 0982 0445 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…

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