EVYVE PROJECTS (NO.2) LIMITED
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 08241369
- Last Updated: 01 Mar 2024
Company Profile
EVYVE PROJECTS (NO.2) LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. EVYVE PROJECTS (NO.2) LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 8 days.
| Name | EVYVE PROJECTS (NO.2) LIMITED |
|---|---|
| Company number | 08241369 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| 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 |
|---|---|
| Evyve Limited 1 Old Park Lane, Traffordcity, M41 7HA |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sheila Greenwood Nationality: British |
Dates: Wednesday, November 10, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Leslie Everitt Nationality: British |
Dates: Wednesday, November 10, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Eves Nationality: British |
Dates: Wednesday, November 10, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Whittaker Nationality: British |
Dates: Wednesday, November 10, 2021 - Friday, March 31, 2023
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
|
| Ayrshire Power Holdings Limited 1 Old Park Lane, Traffordcity, M41 7HA |
Dates: Tuesday, May 11, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peel Outlets (Gloucester) Limited 1 Old Park Lane, Traffordcity, M41 7HA |
Dates: Wednesday, April 6, 2016 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVYVE PROJECTS (NO.2) LIMITED | 05 Oct 2012 |
| GLOUCESTER QUAYS MANAGEMENT LIMITED | 27 Nov 2013 |
| GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED | 14 Oct 2021 |
| DRIVE ENERGI PROJECTS (NO.2) LIMITED | 16 Jun 2022 |