EVARN LIMITED
LONDON LEGENDFIRST LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9AP

Company number 05913136
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of EVARN LIMITED are www.evarn.co.uk, and www.evarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Evarn Limited is a Private Limited Company. The company registration number is 05913136. Evarn Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Evarn Limited is 3rd Floor 161 Marsh Wall London England E14 9ap. . MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary WILLIAMS, Sally Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AUTON, Sylvia Jean has been resigned. Director BRISSON, Hubert Henri has been resigned. Director CONNELLY, Mark Anthony has been resigned. Director DE CONTADES, Arnaud has been resigned. Director DENT, Fiona Ann has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director LUBOT, Jean-Paul Ferdinand Noel has been resigned. Director NEWCOMBE, Jacqueline Ann has been resigned. Director PROUVOST, Evelyne has been resigned. Director WEBSTER, Evelyn Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MAY, Stephen John
Appointed Date: 16 April 2015
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 25 September 2014
66 years old

Resigned Directors

Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 22 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 01 January 2011
76 years old
Director
AUTON, Sylvia Jean
Resigned: 23 April 2009
Appointed Date: 22 August 2006
76 years old
Director
BRISSON, Hubert Henri
Resigned: 31 January 2011
Appointed Date: 25 September 2006
86 years old
Director
CONNELLY, Mark Anthony
Resigned: 13 May 2015
Appointed Date: 25 September 2006
70 years old
Director
DE CONTADES, Arnaud
Resigned: 16 April 2015
Appointed Date: 25 September 2006
56 years old
Director
DENT, Fiona Ann
Resigned: 17 January 2011
Appointed Date: 23 April 2009
58 years old
Director
EVANS, Sylvia Kathleen
Resigned: 25 September 2006
Appointed Date: 22 August 2006
67 years old
Director
LUBOT, Jean-Paul Ferdinand Noel
Resigned: 16 April 2015
Appointed Date: 31 January 2011
57 years old
Director
NEWCOMBE, Jacqueline Ann
Resigned: 13 May 2015
Appointed Date: 17 January 2011
65 years old
Director
PROUVOST, Evelyne
Resigned: 16 April 2015
Appointed Date: 25 September 2006
86 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 25 September 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

EVARN LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000,000
13 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000,000
...
... and 56 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
29 Aug 2006
New director appointed
22 Aug 2006
Incorporation

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