Company number 09228176
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 9 November 2015
GBP 3.00
. The most likely internet sites of EVOKE KITCHENS & BATHROOMS LIMITED are www.evokekitchensbathrooms.co.uk, and www.evoke-kitchens-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evoke Kitchens Bathrooms Limited is a Private Limited Company.
The company registration number is 09228176. Evoke Kitchens Bathrooms Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of Evoke Kitchens Bathrooms Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . BURRELL, Suzanne Clare is a Director of the company. KEANE, Alexander Duncan is a Director of the company. MOSS, Justin David is a Director of the company. WORTHINGTON, Sarah Linsay is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Sarah Linsay Worthington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Duncan Keane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Clare Burrell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOKE KITCHENS & BATHROOMS LIMITED Events
31 Oct 2016
Confirmation statement made on 22 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
26 Nov 2015
Particulars of variation of rights attached to shares
26 Nov 2015
Resolutions
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RES13 ‐
Creation of new shares/rights attached to ord share be varied 11/11/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
24 Sep 2015
Appointment of Mr Alexander Duncan Keane as a director on 20 August 2015
23 Sep 2015
Appointment of Ms Suzanne Clare Burrell as a director on 20 August 2015
28 Aug 2015
Appointment of Mr Justin David Moss as a director on 20 August 2015
21 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22