EVANDER GROUP TRUSTEE LIMITED
LONDON EVANDER (1830) LIMITED INGLEBY (1830) LIMITED

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Company number 07036394
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of EVANDER GROUP TRUSTEE LIMITED are www.evandergrouptrustee.co.uk, and www.evander-group-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evander Group Trustee Limited is a Private Limited Company. The company registration number is 07036394. Evander Group Trustee Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Evander Group Trustee Limited is Third Floor International Buildings 71 Kingsway London England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. LEDGARD, Phillip Neil is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary YOUNGS, Stephen John has been resigned. Director BROOKS, Alan James William has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director FRANCIS, Rick has been resigned. Director HEWITT, Deborah has been resigned. Director HORTON, Alan Albert has been resigned. Director HUGHES, David Alun has been resigned. Director ONG, James Mathew has been resigned. Director PRINGLE, Gavin John has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SIMPSON-DENT, Jonathan Andrew has been resigned. Director THOMAS, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 22 April 2016

Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old

Director
LEDGARD, Phillip Neil
Appointed Date: 30 November 2016
49 years old

Director
NISBET, Ian Leighton
Appointed Date: 05 January 2017
63 years old

Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
YOUNGS, Stephen John
Resigned: 16 December 2011
Appointed Date: 01 November 2010

Director
BROOKS, Alan James William
Resigned: 25 April 2014
Appointed Date: 22 July 2013
48 years old

Director
FINDING, Rebecca Jayne
Resigned: 10 November 2009
Appointed Date: 07 October 2009
50 years old

Director
FRANCIS, Rick
Resigned: 30 June 2016
Appointed Date: 22 July 2013
64 years old

Director
HEWITT, Deborah
Resigned: 01 March 2016
Appointed Date: 23 December 2013
62 years old

Director
HORTON, Alan Albert
Resigned: 22 July 2013
Appointed Date: 13 July 2011
62 years old

Director
HUGHES, David Alun
Resigned: 01 March 2016
Appointed Date: 04 July 2014
64 years old

Director
ONG, James Mathew
Resigned: 11 October 2013
Appointed Date: 13 July 2011
52 years old

Director
PRINGLE, Gavin John
Resigned: 17 October 2016
Appointed Date: 01 March 2016
63 years old

Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 01 March 2016
45 years old

Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 01 March 2016
64 years old

Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 02 November 2010
Appointed Date: 10 November 2009
59 years old

Director
THOMAS, Christopher John
Resigned: 02 November 2011
Appointed Date: 05 November 2010
70 years old

Persons With Significant Control

Evander Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Cherry Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Cherry Midco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Cherry Midco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Cherry Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vps (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vacant Property Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVANDER GROUP TRUSTEE LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Nov 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
24 Oct 2016
Termination of appointment of Gavin John Pringle as a director on 17 October 2016
...
... and 54 more events
19 Nov 2009
Registered office address changed from , 55 Colmore Row, Birmingham, B3 2AS, United Kingdom on 19 November 2009
19 Nov 2009
Resolutions
  • RES13 ‐ Director authorisation 10/11/2009

21 Oct 2009
Company name changed ingleby (1830) LIMITED\certificate issued on 21/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20

21 Oct 2009
Change of name notice
07 Oct 2009
Incorporation