EVADON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL
Company number 02851523
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Sir Timothy Miles Bindon Rice on 11 November 2016; Registered office address changed from Ivy House 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016. The most likely internet sites of EVADON LIMITED are www.evadon.co.uk, and www.evadon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Evadon Limited is a Private Limited Company. The company registration number is 02851523. Evadon Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Evadon Limited is 40 Queen Anne Street London England W1g 9el. . GREEN, Michael is a Secretary of the company. BENSON, Neil Winston is a Director of the company. COHEN, John Michael Roth is a Director of the company. RICE, Timothy Miles Bindon, Sir is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GREEN, Michael
Appointed Date: 17 December 1993
Director
BENSON, Neil Winston
Appointed Date: 20 March 1995
88 years old
Director
COHEN, John Michael Roth
Appointed Date: 20 March 1995
79 years old
Director
RICE, Timothy Miles Bindon, Sir
Appointed Date: 17 December 1993
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 08 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr John Michael Roth Cohen
Notified on: 8 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Jonathan Nigel Hugh Rice
Notified on: 8 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Neil Winston Benson Obe Fca Obe Fca
Notified on: 8 September 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lady Jane Artereta Rice
Notified on: 8 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

EVADON LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Director's details changed for Sir Timothy Miles Bindon Rice on 11 November 2016
16 Dec 2016
Registered office address changed from Ivy House 31 the Terrace Barnes London SW13 0NR to 40, Queen Anne Street London W1G 9EL on 16 December 2016
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Neil Winston Benson on 1 September 2016
...
... and 52 more events
28 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1994
Registered office changed on 27/01/94 from: c o lewis golden and co 40 queen anne street london W1M 0EL
11 Jan 1994
Registered office changed on 11/01/94 from: classic house 174-180 old st london EC1V 9BP
06 Jan 1994
Company name changed speed 3781 LIMITED\certificate issued on 07/01/94
08 Sep 1993
Incorporation

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