EVEAGENCY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03534899
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 500,000 . The most likely internet sites of EVEAGENCY LIMITED are www.eveagency.co.uk, and www.eveagency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Eveagency Limited is a Private Limited Company. The company registration number is 03534899. Eveagency Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Eveagency Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. SHADADPURI, Lachu Kishinchand is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Neil Ferguson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 May 1998
Director
SHADADPURI, Lachu Kishinchand
Appointed Date: 24 March 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1998
Appointed Date: 25 March 1998
Director
SIMPSON, Neil Ferguson
Resigned: 24 March 2003
Appointed Date: 19 May 1998
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1998
Appointed Date: 25 March 1998

EVEAGENCY LIMITED Events

20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
27 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 500,000
18 Apr 2016
Director's details changed for Lachu Kishinchand Shadadpuri on 10 March 2015
16 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 63 more events
16 Sep 1998
New director appointed
19 Aug 1998
Secretary resigned
19 Aug 1998
Registered office changed on 19/08/98 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1998
New secretary appointed
25 Mar 1998
Incorporation

EVEAGENCY LIMITED Charges

31 January 2001
Debenture
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Abacus Trust Company (Isle of Man)
Description: Fixed and floating charges over the undertaking and all…

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