EVOLVE ESTATES LIMITED
4TH FLOOR, 2 - 3 GOLDEN SQUARE, LONDON W1F 9HR- Active
- Private Limited Company
- Company No. 06819130
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE ESTATES LIMITED was incorporated on Friday, February 13, 2009 as a Private Limited Company with registered address in LONDON. EVOLVE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 9 months and 1 day.
| Name | EVOLVE ESTATES LIMITED |
|---|---|
| Company number | 06819130 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 2 - 3 GOLDEN SQUARE LONDON W1F 9HR |
|---|---|
| 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 Joseph Edward O'Keefe Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Macdonald-Hall Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Arthur O'Keefe Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE ESTATES LIMITED | 13 Feb 2009 |