EREVENA ONLINE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LR

Company number 07852963
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 201 . The most likely internet sites of EREVENA ONLINE LIMITED are www.erevenaonline.co.uk, and www.erevena-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erevena Online Limited is a Private Limited Company. The company registration number is 07852963. Erevena Online Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Erevena Online Limited is 1 Southampton Street London Wc2r 0lr. . GRUNDY, David Matthew is a Director of the company. HYDE, Daniel is a Director of the company. IRVINE, Jonathan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GRUNDY, David Matthew
Appointed Date: 18 November 2011
60 years old
Director
HYDE, Daniel
Appointed Date: 18 November 2011
49 years old
Director
IRVINE, Jonathan
Appointed Date: 18 November 2011
50 years old

Persons With Significant Control

Mr Jon Irvine
Notified on: 18 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Hyde
Notified on: 18 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EREVENA ONLINE LIMITED Events

06 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 201
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Registered office address changed from 19 Golden Square London W1F 9HN to 1 Southampton Street London WC2R 0LR on 3 March 2015
...
... and 9 more events
20 Dec 2011
Statement by directors
20 Dec 2011
Statement of capital on 20 December 2011
  • GBP 201
20 Dec 2011
Solvency statement dated 20/12/11
20 Dec 2011
Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2011
18 Nov 2011
Incorporation

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