EVO NOMINEES LIMITED
LONDON BGMM NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 03341224
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of EVO NOMINEES LIMITED are www.evonominees.co.uk, and www.evo-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evo Nominees Limited is a Private Limited Company. The company registration number is 03341224. Evo Nominees Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Evo Nominees Limited is 2 Gresham Street London Ec2v 7qp. . MILLER, David is a Secretary of the company. BROWNING, Robin is a Director of the company. HURST, Ian James is a Director of the company. Secretary LEE, Tony has been resigned. Secretary THOMAS, David Albert has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WILSON, Robert Ian has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director BARTLETT, Anthony David has been resigned. Director BEESON, Andrew Nigel Wendover has been resigned. Director BERRY, Paul David has been resigned. Director BRACHER, Alex James has been resigned. Director BYFORD, Charles William has been resigned. Director CARTER, Graham Crispin has been resigned. Director DELL, Graeme John has been resigned. Director FLOWER, James Herbert has been resigned. Director GATFIELD, Trevor Anthony has been resigned. Director HORSLEY, David Stephen has been resigned. Director HORWOOD, Paul Michael has been resigned. Director MOXON, John William James has been resigned. Director NORWOOD, David Robert has been resigned. Director RADFORD, Claire Jacqueline Sinclair has been resigned. Director RAINCOCK, Toby John Dawson has been resigned. Director SNOW, Alexander Charles Wallace has been resigned. Director THOMAS, David Albert has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director VALMAS, Timothy Blair has been resigned. Director WAIN, Stephen James has been resigned. Director WESTENBERGER, Andrew Thomas Karl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, David
Appointed Date: 31 January 2012
Director
BROWNING, Robin
Appointed Date: 10 January 2012
55 years old
Director
HURST, Ian James
Appointed Date: 14 June 2013
53 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 31 January 2012
Appointed Date: 01 October 2007
Secretary
THOMAS, David Albert
Resigned: 23 July 2002
Appointed Date: 27 September 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 May 1997
Appointed Date: 27 March 1997
Secretary
WILSON, Robert Ian
Resigned: 27 September 2001
Appointed Date: 08 May 1997
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 23 July 2002
Director
BARTLETT, Anthony David
Resigned: 17 July 2002
Appointed Date: 21 August 2001
74 years old
Director
BEESON, Andrew Nigel Wendover
Resigned: 21 August 2001
Appointed Date: 08 May 1997
81 years old
Director
BERRY, Paul David
Resigned: 15 June 2010
Appointed Date: 06 August 2009
54 years old
Director
BRACHER, Alex James
Resigned: 11 January 2014
Appointed Date: 14 June 2013
47 years old
Director
BYFORD, Charles William
Resigned: 26 August 2002
Appointed Date: 20 July 1999
73 years old
Director
CARTER, Graham Crispin
Resigned: 15 November 2002
Appointed Date: 21 August 2001
81 years old
Director
DELL, Graeme John
Resigned: 25 October 2007
Appointed Date: 11 July 2002
59 years old
Director
FLOWER, James Herbert
Resigned: 17 July 2002
Appointed Date: 08 May 1997
79 years old
Director
GATFIELD, Trevor Anthony
Resigned: 31 December 2014
Appointed Date: 10 January 2012
71 years old
Director
HORSLEY, David Stephen
Resigned: 03 April 2009
Appointed Date: 14 October 2002
56 years old
Director
HORWOOD, Paul Michael
Resigned: 20 June 2013
Appointed Date: 06 August 2009
47 years old
Director
MOXON, John William James
Resigned: 25 April 2001
Appointed Date: 08 May 1997
84 years old
Director
NORWOOD, David Robert
Resigned: 22 April 2002
Appointed Date: 21 August 2001
57 years old
Director
RADFORD, Claire Jacqueline Sinclair
Resigned: 15 November 2011
Appointed Date: 21 January 2011
55 years old
Director
RAINCOCK, Toby John Dawson
Resigned: 30 March 2012
Appointed Date: 15 June 2010
49 years old
Director
SNOW, Alexander Charles Wallace
Resigned: 06 June 2013
Appointed Date: 11 July 2002
56 years old
Director
THOMAS, David Albert
Resigned: 23 July 2002
Appointed Date: 24 May 2001
71 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 08 May 1997
Appointed Date: 27 March 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 May 1997
Appointed Date: 27 March 1997
Director
VALMAS, Timothy Blair
Resigned: 15 July 2009
Appointed Date: 14 October 2002
54 years old
Director
WAIN, Stephen James
Resigned: 21 January 2011
Appointed Date: 21 February 2005
63 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 12 August 2011
Appointed Date: 06 August 2009
59 years old

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVO NOMINEES LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
09 Oct 2015
Full accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 116 more events
13 May 1997
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997
Company name changed de facto 609 LIMITED\certificate issued on 08/05/97
27 Mar 1997
Incorporation

EVO NOMINEES LIMITED Charges

22 June 2000
Security deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges all sums and payments on the…

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