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Evolve Management Services LTD

Adresa
284 Water Road
Wembley
HA0 1HX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. duben 2018
End of VAT Registration
6. říjen 2024
Company Register Address 861 Coronation Road Park Royal
London
NW10 7PT
Company No. 10278271 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Eaton Green Investments Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Thukral, Raman Status: Ceased Notified: 14/07/2016 Ceased: 14/07/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cooper, Jonathan Rm East Finchley, London, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 10/1969 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Thukral, Raman London, United Kingdom Status: Active Notified: 14/07/2016 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Evolve (Colchester) Limited Status: Ceased Notified: 13/06/2018 Ceased: 19/02/2021 Companies House Number: 11413255 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Evolve (Milton Keynes) Limited Status: Ceased Notified: 13/06/2018 Ceased: 14/06/2018 Companies House Number: 11413208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors