EVENMOSS (RETAIL AND OFFICES) LIMITED
LONDON PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03149825
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of EVENMOSS (RETAIL AND OFFICES) LIMITED are www.evenmossretailandoffices.co.uk, and www.evenmoss-retail-and-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenmoss Retail and Offices Limited is a Private Limited Company. The company registration number is 03149825. Evenmoss Retail and Offices Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Evenmoss Retail and Offices Limited is 30 City Road London United Kingdom Ec1y 2ab. . MOSS, Benjamin is a Secretary of the company. MOSS, Michael is a Director of the company. Secretary FOX, Jared Barclay has been resigned. Secretary FOX, Jeffery has been resigned. Secretary MOSS, Hana Leah has been resigned. Secretary ROSE, Ian Johnathan has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary TALL, Richard Edward has been resigned. Director BENYON, Edward William has been resigned. Director CURRY, Lionel Gerald has been resigned. Director FOX, Jared Barclay has been resigned. Director FOX, Jeffery has been resigned. Director MARRIOTTS LIMITED has been resigned. Director ROSE, Ian Johnathan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOSS, Benjamin
Appointed Date: 31 August 2001
Director
MOSS, Michael
Appointed Date: 06 February 1996
77 years old

Resigned Directors

Secretary
FOX, Jared Barclay
Resigned: 31 August 2001
Appointed Date: 10 January 2000
Secretary
FOX, Jeffery
Resigned: 10 January 2000
Appointed Date: 07 August 1996
Secretary
MOSS, Hana Leah
Resigned: 01 February 2011
Appointed Date: 01 August 2002
Secretary
ROSE, Ian Johnathan
Resigned: 07 August 1996
Appointed Date: 06 February 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 06 February 1996
Appointed Date: 23 January 1996
Secretary
TALL, Richard Edward
Resigned: 31 August 2001
Appointed Date: 17 July 1998
Director
BENYON, Edward William
Resigned: 07 August 1996
Appointed Date: 06 February 1996
63 years old
Director
CURRY, Lionel Gerald
Resigned: 07 April 2014
Appointed Date: 15 October 2008
72 years old
Director
FOX, Jared Barclay
Resigned: 31 August 2001
Appointed Date: 10 January 2000
57 years old
Director
FOX, Jeffery
Resigned: 10 January 2000
Appointed Date: 07 August 1996
91 years old
Director
MARRIOTTS LIMITED
Resigned: 06 February 1996
Appointed Date: 23 January 1996
32 years old
Director
ROSE, Ian Johnathan
Resigned: 07 August 1996
Appointed Date: 06 February 1996
61 years old

EVENMOSS (RETAIL AND OFFICES) LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015
...
... and 68 more events
24 Apr 1996
Registered office changed on 24/04/96 from: 2ND floor 123-125 city road london EC1V 1JB
24 Apr 1996
New secretary appointed;new director appointed
24 Apr 1996
New director appointed
24 Apr 1996
New director appointed
23 Jan 1996
Incorporation

EVENMOSS (RETAIL AND OFFICES) LIMITED Charges

24 June 2002
Charge deed
Delivered: 29 June 2002
Status: Satisfied on 4 March 2009
Persons entitled: Northern Rock PLC
Description: Freehol property known as witham park house waterside…
20 July 1998
Third party charge over shares
Delivered: 5 August 1998
Status: Satisfied on 27 August 2004
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: 50 "a" shares in chooseformat limited and all other stocks…

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