EVN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW
Company number 04339709
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of EVN LIMITED are www.evn.co.uk, and www.evn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Evn Limited is a Private Limited Company. The company registration number is 04339709. Evn Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Evn Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . PERRYS SECRETARIES LIMITED is a Secretary of the company. MEYS, Jacques Hubert Antoine is a Director of the company. VERHAEGHE, Eric is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PERRYS SECRETARIES LIMITED
Appointed Date: 04 January 2010

Director
MEYS, Jacques Hubert Antoine
Appointed Date: 19 December 2001
74 years old

Director
VERHAEGHE, Eric
Appointed Date: 27 August 2014
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 December 2001
Appointed Date: 13 December 2001

Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 January 2010
Appointed Date: 19 December 2001

Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Eric Verhaeghe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EVN LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

05 Aug 2015
Total exemption full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 33 more events
15 Feb 2002
New director appointed
31 Dec 2001
Secretary resigned
31 Dec 2001
Director resigned
24 Dec 2001
Registered office changed on 24/12/01 from: 46A syon lane osterley middlesex TW7 5NQ
13 Dec 2001
Incorporation