EVIAN(G.B.)LIMITED - LONDON


Company Profile Company Filings

Overview

EVIAN(G.B.)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVIAN(G.B.)LIMITED was incorporated 76 years ago on 06/11/1947 and has the registered number: 00444760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

EVIAN(G.B.)LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMMANUEL MERODY Jun 1991 British Director 2022-09-29 CURRENT
PHILIP MAURICE MERODY Jul 1957 British Director RESIGNED
ADRIAN JONATHAN WALLACE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evian (Holdings) Ltd 2017-02-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S.I.(CYCLES & MOTORS)LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HELYETT CYCLES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
EVIAN (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RELAIS VINS DE FRANCE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Evian (G.B) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-33,432 equity
Evian (G.B) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £-33,432 equity
Evian (G.B) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-12-2019 £-33,432 equity
Evian (G.B) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-33,432 equity
Evian (G.B) Limited - Limited company accounts 18.2 2018-09-12 31-12-2017 £-33,432 equity
Evian (G.B) Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £-33,432 equity
Evian (G.B) Limited - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015 £-33,432 equity
Evian (G.B) Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £-33,432 equity

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