EVANDER LIMITED - LONDON


Overview

EVANDER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVANDER LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015119. The accounts status is DORMANT.

EVANDER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 CURRENT
MR JAMES DARNTON May 1965 British Director 2016-10-06 CURRENT
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 CURRENT
MS SUZANNE CLAIRE HARDYMAN Secretary 2016-04-22 CURRENT
MR STEPHEN JOHN YOUNGS Secretary 2010-11-01 UNTIL 2011-12-16 RESIGNED
MR RICK FRANCIS Feb 1961 British Director 2013-07-22 UNTIL 2016-06-30 RESIGNED
MR ALAN BROOKS May 1977 British Director 2013-07-22 UNTIL 2014-04-25 RESIGNED
DR JONATHAN SIMPSON DENT Nov 1966 British Director 2009-09-22 UNTIL 2010-11-02 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2009-09-10 UNTIL 2009-09-22 RESIGNED
MRS DEBORAH HEWITT Aug 1963 British Director 2013-12-23 UNTIL 2016-03-01 RESIGNED
MR JAMES MATHEW ONG Nov 1973 British Director 2011-11-02 UNTIL 2013-10-11 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2014-07-04 UNTIL 2016-03-01 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2009-09-24 UNTIL 2013-07-22 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-01 UNTIL 2016-10-17 RESIGNED
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2009-09-24 UNTIL 2011-11-02 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

Persons with Significant Control

Name Active from Born Address Level of control
Evander Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
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
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ALKANE ENERGY UK LIMITED NORTHAMPTON BUSINESS PARK UNITED KINGDOM Active FULL 35110 - Production of electricity
HIGHWAY GLASS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALKANE BIOGAS LIMITED MANCHESTER Dissolved... FULL 35110 - Production of electricity
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EVANDER GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVANDER GROUP TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHERRY BIDCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHERRY MIDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHERRY TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHERRY MIDCO 1 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AMS UK HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

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