EVE GROUP LIMITED
LONDON BABCOCK NETWORKS LIMITED PHG OLDCO NO.2 LIMITED JACKSON CIVILS LIMITED JACKSON BUILDING LIMITED JACKSON CONSTRUCTION LIMITED JACKSON CONSTRUCTION (1995) LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 01875660
Status Active
Incorporation Date 7 January 1985
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EVE GROUP LIMITED are www.evegroup.co.uk, and www.eve-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Eve Group Limited is a Private Limited Company. The company registration number is 01875660. Eve Group Limited has been working since 07 January 1985. The present status of the company is Active. The registered address of Eve Group Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary PAYNE, Lorraine Grace has been resigned. Secretary PRATT, Cyril Harry has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ANDREWS, Peter John has been resigned. Director BARKER, Nigel Anthony has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CHILTON, Albert Edmund has been resigned. Director CLARKE, Bernard Francis has been resigned. Director FRYER, Peter Kenneth has been resigned. Director JACKSON, Frank has been resigned. Director MARTINELLI, Franco has been resigned. Director PALMER, Peter Edward has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 October 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
PAYNE, Lorraine Grace
Resigned: 03 January 2003
Appointed Date: 01 April 1997
Secretary
PRATT, Cyril Harry
Resigned: 31 March 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 01 April 2003
Director
ANDREWS, Peter John
Resigned: 06 July 2001
Appointed Date: 01 January 2001
81 years old
Director
BARKER, Nigel Anthony
Resigned: 30 September 2004
Appointed Date: 01 April 2003
60 years old
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 02 May 2001
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 02 May 2001
78 years old
Director
CHILTON, Albert Edmund
Resigned: 30 May 1996
96 years old
Director
CLARKE, Bernard Francis
Resigned: 03 January 2003
Appointed Date: 01 January 2001
75 years old
Director
FRYER, Peter Kenneth
Resigned: 31 December 2000
Appointed Date: 27 October 1994
81 years old
Director
JACKSON, Frank
Resigned: 30 May 1996
115 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 01 April 2003
78 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 16 July 2004
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 16 June 2015
Appointed Date: 16 July 2004
78 years old

EVE GROUP LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 121 more events
05 Jan 1988
Particulars of mortgage/charge
16 Jul 1987
Full accounts made up to 31 December 1986
16 Jul 1987
Return made up to 25/05/87; full list of members
13 Jun 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Return made up to 26/05/86; full list of members

EVE GROUP LIMITED Charges

21 December 1987
Single debenture
Delivered: 5 January 1988
Status: Satisfied on 2 April 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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