EVOLVE VENUE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04880753
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of EVOLVE VENUE MANAGEMENT LIMITED are www.evolvevenuemanagement.co.uk, and www.evolve-venue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Evolve Venue Management Limited is a Private Limited Company. The company registration number is 04880753. Evolve Venue Management Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Evolve Venue Management Limited is First Floor 47 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £6.8k. It is £0k against last year. . PETERS, Gary is a Secretary of the company. PETERS, Gary is a Director of the company. Secretary ATKINS, Jacqueline Marjorie has been resigned. Director ATKINS, Philip Farquhar has been resigned. The company operates in "Other service activities n.e.c.".


evolve venue management Key Finiance

LIABILITIES £6.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PETERS, Gary
Appointed Date: 30 October 2007
Director
PETERS, Gary
Appointed Date: 28 August 2003
61 years old

Resigned Directors

Secretary
ATKINS, Jacqueline Marjorie
Resigned: 30 October 2007
Appointed Date: 28 August 2003
Director
ATKINS, Philip Farquhar
Resigned: 11 May 2010
Appointed Date: 28 August 2003
55 years old

Persons With Significant Control

Mr Gary Peters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE VENUE MANAGEMENT LIMITED Events

08 Jan 2017
Confirmation statement made on 31 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 27 more events
05 Jul 2006
Total exemption full accounts made up to 31 August 2005
05 Oct 2005
Return made up to 28/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2005
Total exemption full accounts made up to 31 August 2004
04 Oct 2004
Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003
Incorporation

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