EVE APPEAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 04656355
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 15B BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of EVE APPEAL LIMITED are www.eveappeal.co.uk, and www.eve-appeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Eve Appeal Limited is a Private Limited Company. The company registration number is 04656355. Eve Appeal Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Eve Appeal Limited is 15b Berghem Mews Blythe Road London W14 0hn. . COSEC DIRECT LIMITED is a Secretary of the company. GERVASIO, Emma Jennifer is a Director of the company. LAMNISOS, Athena is a Director of the company. MACLENNAN, Angus Gillies is a Director of the company. Director FORD, Alexandra has been resigned. Director LYONS, Jane Barbara, Director has been resigned. Director MARSH, Robert has been resigned. Director SEEDHOUSE, Helen has been resigned. Director TROEN, Per has been resigned. Director COSEC DIRECT LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 04 February 2003
Director
GERVASIO, Emma Jennifer
Appointed Date: 10 December 2015
50 years old
Director
LAMNISOS, Athena
Appointed Date: 13 October 2014
60 years old
Director
MACLENNAN, Angus Gillies
Appointed Date: 29 December 2004
69 years old

Resigned Directors

Director
FORD, Alexandra
Resigned: 27 May 2009
Appointed Date: 27 October 2005
62 years old
Director
LYONS, Jane Barbara, Director
Resigned: 30 November 2010
Appointed Date: 27 May 2009
70 years old
Director
MARSH, Robert
Resigned: 30 May 2014
Appointed Date: 29 June 2011
57 years old
Director
SEEDHOUSE, Helen
Resigned: 05 April 2005
Appointed Date: 29 December 2004
57 years old
Director
TROEN, Per
Resigned: 30 September 2014
Appointed Date: 03 November 2003
70 years old
Director
COSEC DIRECT LIMITED
Resigned: 03 November 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Gynaecology Cancer Research Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVE APPEAL LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Full accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
07 Jan 2016
Appointment of Ms Emma Jennifer Gervasio as a director on 10 December 2015
17 Nov 2015
Full accounts made up to 30 June 2015
...
... and 54 more events
18 May 2003
Resolutions
  • ELRES ‐ Elective resolution
18 May 2003
Resolutions
  • ELRES ‐ Elective resolution
18 May 2003
Resolutions
  • ELRES ‐ Elective resolution
08 May 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
04 Feb 2003
Incorporation

EVE APPEAL LIMITED Charges

5 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Gynaecology Cancer Research Fund
Description: Fixed and floating charges over the undertaking and all…

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