EVEN GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06247124
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Jonathan Rm Cooper as a director on 27 July 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of EVEN GROUP LIMITED are www.evengroup.co.uk, and www.even-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Even Group Limited is a Private Limited Company. The company registration number is 06247124. Even Group Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Even Group Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . COOPER, Jonathan Rm is a Secretary of the company. LEBETKIN, Nicholas Simon is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director AGSTERIBBE, Robert Paul has been resigned. Director COOPER, Jonathan Rm has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Jonathan Rm
Appointed Date: 17 May 2007
Director
LEBETKIN, Nicholas Simon
Appointed Date: 17 May 2007
59 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Director
AGSTERIBBE, Robert Paul
Resigned: 30 June 2010
Appointed Date: 17 May 2007
60 years old
Director
COOPER, Jonathan Rm
Resigned: 27 July 2016
Appointed Date: 17 May 2007
56 years old
Director
RWL DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007

EVEN GROUP LIMITED Events

06 Oct 2016
Termination of appointment of Jonathan Rm Cooper as a director on 27 July 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 25 more events
22 Jun 2007
Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100
07 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
15 May 2007
Incorporation

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