EVANDER GROUP LIMITED - LONDON


Overview

EVANDER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVANDER GROUP LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: 07008434. The accounts status is FULL.

EVANDER GROUP LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 31/03/2015

Registered Office

THIRD FLOOR INTERNATIONAL BUILDING
LONDON
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 CURRENT
MR JAMES DARNTON May 1965 British Director 2016-10-06 CURRENT
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 CURRENT
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 CURRENT
MS SUZANNE CLAIRE HARDYMAN Secretary 2016-04-22 CURRENT
MR STEPHEN JOHN YOUNGS Secretary 2010-11-01 UNTIL 2011-12-16 RESIGNED
MR SIMON MICHAEL HANCOX Dec 1966 British Director 2009-09-24 UNTIL 2010-03-31 RESIGNED
DR JONATHAN SIMPSON DENT Nov 1966 British Director 2009-09-22 UNTIL 2010-11-02 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2009-09-24 UNTIL 2011-11-02 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2009-09-03 UNTIL 2009-09-22 RESIGNED
MR ALAN BROOKS May 1977 British Director 2013-07-22 UNTIL 2014-04-25 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2013-07-22 UNTIL 2016-06-30 RESIGNED
CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2009-09-24 UNTIL 2011-11-02 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2014-07-04 UNTIL 2016-03-01 RESIGNED
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2009-09-24 UNTIL 2011-11-02 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2009-09-24 UNTIL 2013-07-22 RESIGNED
MR JAMES MATHEW ONG Nov 1973 British Director 2011-11-02 UNTIL 2013-10-11 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-01 UNTIL 2016-10-17 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2016-03-01 UNTIL 2016-05-25 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2016-03-01 UNTIL 2016-10-06 RESIGNED
MRS DEBORAH HEWITT Aug 1963 British Director 2013-12-23 UNTIL 2016-03-01 RESIGNED
MARK ANDREW TAYLOR May 1970 British Director 2009-09-24 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherry Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Cherry Midco 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Cherry Midco 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Cherry Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vacant Property Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODFREY DAVIS (CONTRACT HIRE) LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LEX AUTOLEASE (SHREWSBURY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
LB MOTORENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEX AUTOLEASE (VC) LIMITED Active DORMANT 99999 - Dormant Company
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HVF LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LEX AUTOLEASE (FMS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEX AUTOLEASE (CH) LIMITED Active DORMANT 99999 - Dormant Company
LEX AUTOLEASE (VH) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL BANK VEHICLE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FREEWAY LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
HALIFAX VEHICLE LEASING (1998) LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HIGHWAY GLASS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOS MISTRAL LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CHERRY BIDCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLEDGE & MERCHANDISING INC. LTD LONDON ENGLAND Active GROUP 74990 - Non-trading company
KMI BRANDS LIMITED LONDON ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
SV HEALTH INVESTORS UK LIMITED Active GROUP 64205 - Activities of financial services holding companies
SV DDF NUMBER 1 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
CELLINTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SV HEALTH MANAGERS LLP Active FULL None Supplied
DEMENTIA DISCOVERY GENERAL PARTNER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DDF PARALLEL LLP LONDON ENGLAND Active SMALL None Supplied
SV7 (IMF) GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DDF 2 GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied