EVIAN (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HE

Company number 01736540
Status Active
Incorporation Date 4 July 1983
Company Type Private Limited Company
Address 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 105,500 . The most likely internet sites of EVIAN (HOLDINGS) LIMITED are www.evianholdings.co.uk, and www.evian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evian Holdings Limited is a Private Limited Company. The company registration number is 01736540. Evian Holdings Limited has been working since 04 July 1983. The present status of the company is Active. The registered address of Evian Holdings Limited is 14 Austin Friars London Ec2n 2he. . WALLACE, Adrian Jonathan is a Secretary of the company. MERODY, Emmanuel Louis is a Director of the company. MERODY, Philip Maurice is a Director of the company. Director MERODY, Elsie Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALLACE, Adrian Jonathan
Director
MERODY, Emmanuel Louis
Appointed Date: 01 October 2011
33 years old
Director
MERODY, Philip Maurice

68 years old

Resigned Directors

Director
MERODY, Elsie Sarah
Resigned: 26 November 2009
100 years old

Persons With Significant Control

Mr Philip Maurice Merody
Notified on: 8 February 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVIAN (HOLDINGS) LIMITED Events

07 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 105,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 105,500
...
... and 71 more events
07 Oct 1987
Return made up to 16/02/87; full list of members
27 Feb 1987
Full accounts made up to 31 December 1985
16 Aug 1986
New director appointed
24 May 1986
Return made up to 14/01/86; full list of members
17 Aug 1983
Memorandum and Articles of Association

EVIAN (HOLDINGS) LIMITED Charges

5 February 1986
Legal charge
Delivered: 7 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 69 manor park road, harlesden, london NW10…
25 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Planitex Holdings S.A.
Description: F/H 69 manor park road harlesden, london borough of brent…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Barclays Bank International Limited
Description: F/H 69 manor park road harlesden, london borough of brent…
19 July 1984
Debenture
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Barclays Bank International Limited.
Description: F/H 69 manor park road harlesden together with all…

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