EVOLVE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

EVOLVE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVOLVE LONDON LIMITED was incorporated 14 years ago on 03/08/2009 and has the registered number: 06978488. The accounts status is DORMANT.

EVOLVE LONDON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2016

Registered Office

4 CONDUIT STREET
LONDON
W1S 2DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2016 17/08/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD O'KEEFE Oct 1981 British Director 2009-08-03 CURRENT
MR SEBASTIAN SAM MACDONALD-HALL Apr 1982 British Director 2009-08-03 CURRENT
MR SEBASTIAN SAM MACDONALD-HALL Apr 1982 British Secretary 2009-08-03 CURRENT
MR DONALD STANLEY DANIEL Mar 1952 British Director 2009-08-03 UNTIL 2009-08-03 RESIGNED
MRS AMANDA DANIEL British Secretary 2009-08-03 UNTIL 2009-08-03 RESIGNED
MR DANIEL ARTHUR O'KEEFE Sep 1978 British Director 2009-08-03 UNTIL 2009-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Edward O'Keefe 2016-06-01 10/1981 Colchester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
A&L CF DECEMBER (11) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A&L CF DECEMBER (10) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BOXTRENT LIMITED WEST BYFLEET ENGLAND Active SMALL 41201 - Construction of commercial buildings
DWELLINGS RENOVATIONS LIMITED HAMPSHIRE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
15 WYNEHAM ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BOXTEAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FARNHAMHOMES LIMITED NEWPORT UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
DAWN OPCO LIMITED BIRMINGHAM ... FULL 69202 - Bookkeeping activities
AIRSHINY LTD SOUTH CROYDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
149 ENDLESHAM ROAD LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
ACCIDENT REPAIR FINDER LIMITED WATERLOOVILLE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARBWORX LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEXSTERS SERVICES LIMITED HAVANT Active MICRO ENTITY 88910 - Child day-care activities
BROADHAVEN MANAGEMENT COMPANY LIMITED HAVERFORDWEST Active DORMANT 99999 - Dormant Company
DIRECT ENGLISH LIMITED NEW MALDEN ENGLAND Active DORMANT 85590 - Other education n.e.c.
HORTON PARK GOLF CLUB LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Evolve London Ltd - Period Ending 2016-08-31 2016-11-29 31-08-2016 £448 Cash £55,456 equity
Evolve London Ltd - Period Ending 2016-08-31 2016-11-29 31-08-2015 £318 Cash £55,456 equity
Evolve London Ltd - Period Ending 2014-08-31 2015-05-30 31-08-2014 £2 Cash £56,624 equity