EVELYN PARTNERS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVELYN PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVELYN PARTNERS SERVICES LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169111. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS SERVICES LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169111. The accounts status is FULL and accounts are next due on 30/09/2024.
EVELYN PARTNERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TS&W SERVICES LIMITED (until 14/06/2022)
TS&W SERVICES LIMITED (until 14/06/2022)
TILNEY SERVICES LIMITED (until 02/11/2020)
TOWRY SERVICES LIMITED (until 27/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2022-09-21 | CURRENT |
| MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2018-09-07 | CURRENT |
| MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
| MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2016-07-29 UNTIL 2020-10-22 | RESIGNED |
| MRS REHANA HASAN | Secretary | 2016-10-31 UNTIL 2020-10-22 | RESIGNED | ||
| MRS JACQUELINE ANNE GREGORY | Jun 1966 | British | Secretary | 2006-05-08 UNTIL 2016-10-31 | RESIGNED |
| MR PETER LINDOP HALL | Jan 1964 | British | Director | 2016-07-29 UNTIL 2017-12-30 | RESIGNED |
| ALAN WATT WARDROP | Aug 1961 | British | Secretary | 2004-07-02 UNTIL 2006-05-08 | RESIGNED |
| ALAN WATT WARDROP | Aug 1961 | British | Director | 2005-09-30 UNTIL 2009-01-02 | RESIGNED |
| MICHAEL VINCENT WATERHOUSE | Sep 1946 | British | Director | 2004-07-02 UNTIL 2005-09-30 | RESIGNED |
| MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2017-10-03 UNTIL 2023-08-11 | RESIGNED |
| MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2004-07-02 UNTIL 2005-09-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-02 UNTIL 2004-07-02 | RESIGNED | ||
| MR DAVID PERCY | Aug 1969 | British | Director | 2009-04-08 UNTIL 2016-07-29 | RESIGNED |
| MISS NICOLA CLAIRE MITFORD-SLADE | May 1967 | British | Director | 2020-10-22 UNTIL 2022-09-21 | RESIGNED |
| MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2014-04-22 UNTIL 2016-07-29 | RESIGNED |
| MR ANDREW CHARLES FISHER | Jun 1961 | British | Director | 2005-09-01 UNTIL 2014-04-29 | RESIGNED |
| MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2016-03-11 UNTIL 2018-08-03 | RESIGNED |
| MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2011-07-18 UNTIL 2016-06-30 | RESIGNED |
| DEBORAH ANN SAUNDERS | Secretary | 2020-10-22 UNTIL 2021-09-01 | RESIGNED | ||
| MR ANDREW JAMES COWAN | Aug 1961 | British | Director | 2011-10-07 UNTIL 2018-07-31 | RESIGNED |
| MR NICHOLAS ANTON ANDERSON | Feb 1969 | British | Director | 2009-01-02 UNTIL 2011-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Towry Finance Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |