EVENTIA LTD
LONDON EVENTIA 2006 LTD THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED

Hellopages » Greater London » Westminster » W1F 9JP

Company number 02978526
Status Active
Incorporation Date 12 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 GOLDEN SQUARE, LONDON, W1F 9JP
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVENTIA LTD are www.eventia.co.uk, and www.eventia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Eventia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02978526. Eventia Ltd has been working since 12 October 1994. The present status of the company is Active. The registered address of Eventia Ltd is 23 Golden Square London W1f 9jp. . HUGHES, Simon is a Director of the company. PARMENTER, Dale is a Director of the company. Secretary COHEN, Jonathan has been resigned. Secretary DOWNIE, Izania Sarita Pamela has been resigned. Secretary DOWNIE, Izania Sarita Pamela has been resigned. Secretary PALMER, Pam has been resigned. Secretary ROBINSON, Charles Louis has been resigned. Secretary ROGERS, Anthony John has been resigned. Secretary WEBSTER, Sarah Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, David Bruce has been resigned. Director AINSCOUGH, Sheila has been resigned. Director ALLEN, Robert has been resigned. Director AYLING-HÖGBERG, Alison has been resigned. Director BAINBRIDGE, Emma Clare has been resigned. Director BAKER, David Stephen has been resigned. Director BASSETT, Timothy Robert has been resigned. Director BATTLEY, David John has been resigned. Director BOTTRILL, David John has been resigned. Director BUCKLEY, Diarmuid has been resigned. Director CASHMORE, Emma has been resigned. Director CHARLTON, Frances Irene has been resigned. Director CHOULERTON, Louise has been resigned. Director COHEN, Jonathan has been resigned. Director COLLINS, Patrick Alan has been resigned. Director COLLINS, Patrick Alan has been resigned. Director COOPER, Nigel Phillip has been resigned. Director COUZENS, Catherine Elizabeth has been resigned. Director CRAWLEY, Barbie Jean has been resigned. Director DOWNIE, Izania Sarita Pamela has been resigned. Director DRAKE, Elizabeth Mary has been resigned. Director DRAKE, Elizabeth Mary has been resigned. Director ENGLAND, Gary Paul has been resigned. Director FERNE, Julie Anne has been resigned. Director FILLER, Jane Lillian has been resigned. Director FRANKS, Peter Hilary Maurice has been resigned. Director FROST, Austin John has been resigned. Director GORGON, Mark has been resigned. Director HAIGH, Peter Ian Hamilton has been resigned. Director HARVEY, Andrew Philip has been resigned. Director HARVEY, Roger Albert has been resigned. Director HEATHCOTE, Anita has been resigned. Director HOUSTON, Pauline has been resigned. Director HUNSTONE, Arthur Roger has been resigned. Director HUSSEY, Paul has been resigned. Director JACKSON, Mike has been resigned. Director JACKSON, Peter Noel has been resigned. Director JAGGER, Sara Leigh has been resigned. Director KIRSCH, Brian Roger has been resigned. Director LATTA, Andrew has been resigned. Director LAWSON, John William has been resigned. Director LENO, Alan Daniel has been resigned. Director LEWIS, Dana Joanne has been resigned. Director LEY, Rachel has been resigned. Director LION-CACHET, Chad has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONG, Georgina Clary has been resigned. Director MCINTOSH, Graham has been resigned. Director MCNULTY, Kirstie has been resigned. Director MORRIS, Lynne Christine has been resigned. Director NEWTON, Alan Robert has been resigned. Director NUNAN, Stephen James has been resigned. Director PACE, Neil David has been resigned. Director PALMER, Pam has been resigned. Director PAREKH, Ajay has been resigned. Director PARRY, John Martin has been resigned. Director PERKINS, Angela has been resigned. Director PINNOCK, Steven Edward has been resigned. Director REID, Malcolm Hamish has been resigned. Director REUTER, Aileen Teresa Claire has been resigned. Director RICE, Karen Ann has been resigned. Director RICHARDSON, Martin has been resigned. Director ROBERGE, Stephan Jean Gerard Jacques has been resigned. Director ROBINSON, Ruth Moyra has been resigned. Director ROWLEY, Richard has been resigned. Director SALE, Mark Vincent has been resigned. Director SAXBY, Mark Kenneth Baber has been resigned. Director SHERRY, Dominic Martin has been resigned. Director SKIBIEL, Anita Rose has been resigned. Director SLOAN, Rory has been resigned. Director SMITH, Karen has been resigned. Director SPOONER, David has been resigned. Director STAINTON, Richard Charles has been resigned. Director STOREY, Matthew has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director TAYLOR, Paul Lloyd has been resigned. Director TROMP, Johan Maarten has been resigned. Director TYERS, Clive Frederick has been resigned. Director WALKER, John Ernest has been resigned. Director WARNOCK, Gareth Alan Neil has been resigned. Director WARR, Linda Kathleen has been resigned. Director WATT, Debbie has been resigned. Director WATT, Deborah Ann has been resigned. Director WELLER, Susannah Jane has been resigned. Director WHITEMAN, Michael Colin has been resigned. Director WIESE, Clemencia Velez Cardozo has been resigned. Director WIGMORE, Michael John has been resigned. Director WILLIAMSON, Malcolm Alan has been resigned. Director WINTERBURN, Andrew John has been resigned. Director WRIGHT, Andrew David has been resigned. Director WRIGHTON, Keith Geoffrey has been resigned. Director YORK, Gerald Stanley has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
HUGHES, Simon
Appointed Date: 23 June 2011
67 years old
Director
PARMENTER, Dale
Appointed Date: 02 November 2011
66 years old

Resigned Directors

Secretary
COHEN, Jonathan
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Secretary
DOWNIE, Izania Sarita Pamela
Resigned: 29 January 2010
Appointed Date: 29 August 2006
Secretary
DOWNIE, Izania Sarita Pamela
Resigned: 25 August 2010
Appointed Date: 29 August 2006
Secretary
PALMER, Pam
Resigned: 29 August 2006
Appointed Date: 19 August 2005
Secretary
ROBINSON, Charles Louis
Resigned: 19 August 2005
Appointed Date: 01 November 2000
Secretary
ROGERS, Anthony John
Resigned: 20 August 2009
Appointed Date: 14 August 2008
Secretary
WEBSTER, Sarah Louise
Resigned: 01 November 2000
Appointed Date: 12 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
ADAMS, David Bruce
Resigned: 31 December 1997
Appointed Date: 12 October 1994
76 years old
Director
AINSCOUGH, Sheila
Resigned: 11 April 2003
Appointed Date: 24 April 2002
63 years old
Director
ALLEN, Robert
Resigned: 17 July 2013
Appointed Date: 03 July 2006
70 years old
Director
AYLING-HÖGBERG, Alison
Resigned: 17 July 2013
Appointed Date: 20 June 2011
51 years old
Director
BAINBRIDGE, Emma Clare
Resigned: 25 June 2007
Appointed Date: 03 July 2006
56 years old
Director
BAKER, David Stephen
Resigned: 29 June 2005
Appointed Date: 10 November 2003
86 years old
Director
BASSETT, Timothy Robert
Resigned: 29 June 2005
Appointed Date: 25 March 1999
82 years old
Director
BATTLEY, David John
Resigned: 19 March 1998
Appointed Date: 13 December 1994
66 years old
Director
BOTTRILL, David John
Resigned: 25 June 2007
Appointed Date: 03 July 2006
52 years old
Director
BUCKLEY, Diarmuid
Resigned: 06 July 2004
Appointed Date: 28 May 2003
59 years old
Director
CASHMORE, Emma
Resigned: 31 October 2015
Appointed Date: 17 June 2011
46 years old
Director
CHARLTON, Frances Irene
Resigned: 23 July 2003
Appointed Date: 10 May 2001
82 years old
Director
CHOULERTON, Louise
Resigned: 25 March 1999
Appointed Date: 18 March 1996
60 years old
Director
COHEN, Jonathan
Resigned: 12 June 2009
Appointed Date: 29 June 2005
63 years old
Director
COLLINS, Patrick Alan
Resigned: 25 June 2010
Appointed Date: 03 July 2006
60 years old
Director
COLLINS, Patrick Alan
Resigned: 29 June 2005
Appointed Date: 20 September 2001
60 years old
Director
COOPER, Nigel Phillip
Resigned: 12 June 2008
Appointed Date: 25 August 2004
62 years old
Director
COUZENS, Catherine Elizabeth
Resigned: 25 June 2010
Appointed Date: 12 June 2008
52 years old
Director
CRAWLEY, Barbie Jean
Resigned: 18 March 1996
Appointed Date: 12 October 1994
74 years old
Director
DOWNIE, Izania Sarita Pamela
Resigned: 29 August 2006
Appointed Date: 29 June 2005
53 years old
Director
DRAKE, Elizabeth Mary
Resigned: 06 July 2004
Appointed Date: 18 December 2002
68 years old
Director
DRAKE, Elizabeth Mary
Resigned: 10 May 2001
Appointed Date: 25 March 1999
68 years old
Director
ENGLAND, Gary Paul
Resigned: 12 June 2009
Appointed Date: 25 June 2007
56 years old
Director
FERNE, Julie Anne
Resigned: 19 March 1997
Appointed Date: 12 October 1994
71 years old
Director
FILLER, Jane Lillian
Resigned: 25 March 2000
Appointed Date: 12 October 1994
68 years old
Director
FRANKS, Peter Hilary Maurice
Resigned: 25 June 2007
Appointed Date: 02 January 1995
75 years old
Director
FROST, Austin John
Resigned: 19 March 1997
Appointed Date: 12 October 1994
68 years old
Director
GORGON, Mark
Resigned: 29 March 2006
Appointed Date: 06 July 2004
56 years old
Director
HAIGH, Peter Ian Hamilton
Resigned: 16 October 2003
Appointed Date: 23 July 2003
77 years old
Director
HARVEY, Andrew Philip
Resigned: 29 June 2005
Appointed Date: 06 July 2004
62 years old
Director
HARVEY, Roger Albert
Resigned: 03 July 2006
Appointed Date: 19 March 1997
82 years old
Director
HEATHCOTE, Anita
Resigned: 25 June 2007
Appointed Date: 03 July 2006
66 years old
Director
HOUSTON, Pauline
Resigned: 21 June 2012
Appointed Date: 17 June 2011
59 years old
Director
HUNSTONE, Arthur Roger
Resigned: 01 January 1995
Appointed Date: 12 October 1994
86 years old
Director
HUSSEY, Paul
Resigned: 31 October 2015
Appointed Date: 24 June 2011
67 years old
Director
JACKSON, Mike
Resigned: 19 April 2012
Appointed Date: 10 June 2010
63 years old
Director
JACKSON, Peter Noel
Resigned: 25 June 2010
Appointed Date: 12 June 2008
64 years old
Director
JAGGER, Sara Leigh
Resigned: 25 June 2010
Appointed Date: 12 June 2008
55 years old
Director
KIRSCH, Brian Roger
Resigned: 31 October 2015
Appointed Date: 25 March 2000
74 years old
Director
LATTA, Andrew
Resigned: 29 March 2011
Appointed Date: 01 September 2009
59 years old
Director
LAWSON, John William
Resigned: 01 January 1995
Appointed Date: 12 October 1994
70 years old
Director
LENO, Alan Daniel
Resigned: 31 December 1997
Appointed Date: 12 October 1994
81 years old
Director
LEWIS, Dana Joanne
Resigned: 12 June 2008
Appointed Date: 03 July 2006
58 years old
Director
LEY, Rachel
Resigned: 31 October 2015
Appointed Date: 03 July 2012
57 years old
Director
LION-CACHET, Chad
Resigned: 31 October 2015
Appointed Date: 13 July 2012
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
LONG, Georgina Clary
Resigned: 25 March 2000
Appointed Date: 20 May 1998
81 years old
Director
MCINTOSH, Graham
Resigned: 31 October 2015
Appointed Date: 13 July 2012
65 years old
Director
MCNULTY, Kirstie
Resigned: 31 October 2015
Appointed Date: 13 July 2012
50 years old
Director
MORRIS, Lynne Christine
Resigned: 18 March 1996
Appointed Date: 12 October 1994
68 years old
Director
NEWTON, Alan Robert
Resigned: 03 July 2012
Appointed Date: 10 June 2010
48 years old
Director
NUNAN, Stephen James
Resigned: 03 July 2006
Appointed Date: 24 April 2002
62 years old
Director
PACE, Neil David
Resigned: 03 July 2006
Appointed Date: 29 June 2005
60 years old
Director
PALMER, Pam
Resigned: 20 December 1999
Appointed Date: 02 January 1998
71 years old
Director
PAREKH, Ajay
Resigned: 31 October 2015
Appointed Date: 17 July 2013
57 years old
Director
PARRY, John Martin
Resigned: 12 June 2008
Appointed Date: 03 July 2006
78 years old
Director
PERKINS, Angela
Resigned: 31 October 2015
Appointed Date: 17 July 2013
55 years old
Director
PINNOCK, Steven Edward
Resigned: 07 November 2002
Appointed Date: 10 May 2001
69 years old
Director
REID, Malcolm Hamish
Resigned: 17 November 2009
Appointed Date: 14 August 2008
53 years old
Director
REUTER, Aileen Teresa Claire
Resigned: 25 June 2010
Appointed Date: 25 June 2007
59 years old
Director
RICE, Karen Ann
Resigned: 10 February 2012
Appointed Date: 10 June 2010
55 years old
Director
RICHARDSON, Martin
Resigned: 17 July 2013
Appointed Date: 03 July 2012
54 years old
Director
ROBERGE, Stephan Jean Gerard Jacques
Resigned: 10 June 2011
Appointed Date: 12 June 2009
65 years old
Director
ROBINSON, Ruth Moyra
Resigned: 10 June 2011
Appointed Date: 10 June 2010
58 years old
Director
ROWLEY, Richard
Resigned: 31 October 2015
Appointed Date: 03 July 2012
55 years old
Director
SALE, Mark Vincent
Resigned: 19 April 2012
Appointed Date: 15 October 2009
62 years old
Director
SAXBY, Mark Kenneth Baber
Resigned: 03 July 2012
Appointed Date: 12 June 2008
64 years old
Director
SHERRY, Dominic Martin
Resigned: 25 March 1999
Appointed Date: 19 March 1997
62 years old
Director
SKIBIEL, Anita Rose
Resigned: 10 May 2002
Appointed Date: 25 March 2000
60 years old
Director
SLOAN, Rory
Resigned: 31 October 2015
Appointed Date: 05 July 2012
50 years old
Director
SMITH, Karen
Resigned: 06 July 2004
Appointed Date: 25 March 2000
70 years old
Director
SPOONER, David
Resigned: 24 May 2002
Appointed Date: 25 March 2000
58 years old
Director
STAINTON, Richard Charles
Resigned: 31 October 2015
Appointed Date: 10 June 2010
52 years old
Director
STOREY, Matthew
Resigned: 31 October 2015
Appointed Date: 25 June 2007
50 years old
Director
TAYLOR, Mark Andrew
Resigned: 10 June 2011
Appointed Date: 25 June 2007
62 years old
Director
TAYLOR, Paul Lloyd
Resigned: 01 May 1998
Appointed Date: 19 March 1998
70 years old
Director
TROMP, Johan Maarten
Resigned: 23 July 2003
Appointed Date: 25 March 1999
68 years old
Director
TYERS, Clive Frederick
Resigned: 12 June 2009
Appointed Date: 14 August 2008
76 years old
Director
WALKER, John Ernest
Resigned: 12 June 2009
Appointed Date: 06 July 2004
79 years old
Director
WARNOCK, Gareth Alan Neil
Resigned: 29 June 2005
Appointed Date: 17 November 2003
54 years old
Director
WARR, Linda Kathleen
Resigned: 02 July 2001
Appointed Date: 18 March 1996
70 years old
Director
WATT, Debbie
Resigned: 19 March 1997
Appointed Date: 12 October 1994
67 years old
Director
WATT, Deborah Ann
Resigned: 23 July 2003
Appointed Date: 30 May 2001
67 years old
Director
WELLER, Susannah Jane
Resigned: 25 March 1999
Appointed Date: 19 March 1998
61 years old
Director
WHITEMAN, Michael Colin
Resigned: 22 July 1996
Appointed Date: 02 January 1995
79 years old
Director
WIESE, Clemencia Velez Cardozo
Resigned: 25 March 1999
Appointed Date: 19 March 1997
81 years old
Director
WIGMORE, Michael John
Resigned: 25 March 2000
Appointed Date: 12 October 1994
74 years old
Director
WILLIAMSON, Malcolm Alan
Resigned: 18 September 2003
Appointed Date: 25 March 1999
73 years old
Director
WINTERBURN, Andrew John
Resigned: 29 June 2005
Appointed Date: 23 July 2003
60 years old
Director
WRIGHT, Andrew David
Resigned: 31 October 2015
Appointed Date: 12 June 2008
69 years old
Director
WRIGHTON, Keith Geoffrey
Resigned: 02 July 2001
Appointed Date: 05 September 1996
78 years old
Director
YORK, Gerald Stanley
Resigned: 25 March 2000
Appointed Date: 12 October 1994
79 years old

Persons With Significant Control

Mr Dale Reginald Parmenter
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

EVENTIA LTD Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 no member list
11 Nov 2015
Termination of appointment of Richard Rowley as a director on 31 October 2015
...
... and 240 more events
19 Nov 1996
Director resigned
19 Nov 1996
Director resigned
19 Nov 1996
Director resigned
19 Nov 1996
Annual return made up to 12/10/96
  • 363(288) ‐ Director resigned
21 Apr 1996
Accounts for a small company made up to 31 December 1995

EVENTIA LTD Charges

3 April 2009
Debenture
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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