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 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
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)
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 |
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 |