GRAHAM EVANS ASSOCIATES LIMITED
LONDON

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Company number 02960590
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAHAM EVANS ASSOCIATES LIMITED are www.grahamevansassociates.co.uk, and www.graham-evans-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Graham Evans Associates Limited is a Private Limited Company. The company registration number is 02960590. Graham Evans Associates Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Graham Evans Associates Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . TERRY, Andrew Charles is a Secretary of the company. EVANS, Graham Russell is a Director of the company. OBBARD, Robert Stuart is a Director of the company. Secretary BENSE, Judith Ilona has been resigned. Secretary EDWARDS, Margaret Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TERRY, Andrew Charles
Appointed Date: 12 August 1996
Director
EVANS, Graham Russell
Appointed Date: 19 August 1994
68 years old
Director
OBBARD, Robert Stuart
Appointed Date: 11 August 1995
67 years old

Resigned Directors

Secretary
BENSE, Judith Ilona
Resigned: 12 August 1996
Appointed Date: 28 June 1995
Secretary
EDWARDS, Margaret Elizabeth
Resigned: 28 June 1995
Appointed Date: 19 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Persons With Significant Control

Mr Graham Russell Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM EVANS ASSOCIATES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
19 Aug 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
...
... and 50 more events
17 Jul 1995
Registered office changed on 17/07/95 from: flat 3 7 vicarage road plymton plymouth PL7 4JU
14 Jul 1995
Secretary resigned;new secretary appointed
21 Apr 1995
Accounting reference date notified as 31/12
24 Aug 1994
Secretary resigned
19 Aug 1994
Incorporation

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