EVADON LIMITED
40, QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 02851523
- Last Updated: 01 Mar 2024
Company Profile
EVADON LIMITED was incorporated on Wednesday, September 8, 1993 as a Private Limited Company with registered address in LONDON. EVADON LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 31 years 2 months and 6 days.
| Name | EVADON LIMITED |
|---|---|
| Company number | 02851523 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40, QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Winston Benson Obe Fca Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Lady Jane Artereta Rice Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jonathan Nigel Hugh Rice Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr John Michael Roth Cohen Nationality: English |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against EVADON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVADON LIMITED | 08 Sep 1993 |