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Evelyn Partners (Thames Valley) Limited
Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 07164414 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Harwood Hutton Limited
  • Harwood Hutton Beaconsfield Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 07925770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Charlotte London, England Status: Active Notified: 31/03/2024 Role: Secretary
    Geddes, Paul London, England Status: Active Notified: 01/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hague, Jonathan David Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    El Khalidi, Margaret Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Edward Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Lesley Carol Beaconsfield, Buckinghamshire, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 01/12/2023 Role: Secretary
    Singleton, Keir Graham Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stronach, Adam James Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin London, England Status: Ceased Notified: 01/12/2023 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB HH Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09202154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •