Evenmoss (retail And Offices) Limited

General information

Name:

Evenmoss (retail And Offices) Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 03149825

Incorporation date: 1996-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenmoss (retail And Offices) began its business in 1996 as a Private Limited Company with reg. no. 03149825. This firm has been functioning for twenty eight years and it's currently active. The company's registered office is located in London at 30 City Road. You can also locate the company using its area code of EC1Y 2AB. It has a history in name changes. In the past, this company had three other names. Before 2002 this company was prospering as Pembroke Activities And Resources Company and before that the company name was Alexandra Partnership. The firm's registered with SIC code 41100 - Development of building projects. Evenmoss (retail And Offices) Ltd released its account information for the period up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-01-23.

Michael M. is the following enterprise's single director, that was assigned to lead the company 28 years ago. The following firm had been led by Lionel C. till 2014-04-07. In addition another director, specifically Jared F. gave up the position twenty three years ago. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Benjamin M. as a secretary since the appointment on 2001-08-31.

  • Previous company's names
  • Evenmoss (retail And Offices) Limited 2002-02-22
  • Pembroke Activities And Resources Company Limited 1996-09-20
  • Alexandra Partnership Limited 1996-05-08
  • Agabeam Limited 1996-01-23

Financial data based on annual reports

Company staff

Benjamin M.

Role: Secretary

Appointed: 31 August 2001

Latest update: 29 March 2024

Michael M.

Role: Director

Appointed: 06 February 1996

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
Company Age

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