EVOLUTION YACHTS LIMITED - 64 ORCHARD PLACE


Company Profile Company Filings

Overview

EVOLUTION YACHTS LIMITED is a Private Limited Company from 64 ORCHARD PLACE and has the status: Active.
EVOLUTION YACHTS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03818718. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVOLUTION YACHTS LIMITED - 64 ORCHARD PLACE

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GATEHOUSE
64 ORCHARD PLACE
LONDON
E14 0JW

This Company Originates in : United Kingdom
Previous trading names include:
USM PLATFORM 12 LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE REYNOLDS Jul 1943 British Director 1999-08-27 CURRENT
MR TIM WHELAN Secretary 2019-12-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-03 UNTIL 1999-08-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-03 UNTIL 1999-08-27 RESIGNED
LORRAINE MCGOWAN British Secretary 2007-09-05 UNTIL 2019-11-30 RESIGNED
TIMOTHY JOHN FARMBOROUGH May 1960 Secretary 1999-08-27 UNTIL 1999-09-30 RESIGNED
CHARLES EDWARD BOWEN Dec 1944 Secretary 1999-10-01 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Space Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Eric George Reynolds 2016-04-06 7/1943 Right to appoint and remove directors

Related Companies

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THE WOODBRIDGE BOAT YARD LIMITED LONDON ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
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MERTON SPACE MANAGEMENT LTD. 64 ORCHARD PLACE Active DORMANT 68320 - Management of real estate on a fee or contract basis
URBAN SPACE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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MEDWAY MARITIME TRUST FAVERSHAM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
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THE START-UP LOANS FOUNDATION LONDON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
URBAN SPACE MANAGEMENT (EVENTS ) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVOLUTION YACHTS LIMITED 2021-09-28 31-12-2020 £209,236 equity

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