EVELYN BUSINESS SERVICES LIMITED
43 LOWER BELGRAVE STREET, LOWER BELGRAVE STREET, LONDON SW1W 0LS- Active
- Private Limited Company
- Company No. 11400729
- Last Updated: 01 Mar 2024
Company Profile
EVELYN BUSINESS SERVICES LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in LONDON. EVELYN BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | EVELYN BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 11400729 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 LOWER BELGRAVE STREET LOWER BELGRAVE STREET LONDON SW1W 0LS |
|---|---|
| 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 Stephen William Bond Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter James Bond Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bayshill Management Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, June 6, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bayshill Secretaries Limited Fleet Place, EC4M 7RD |
Dates: Wednesday, June 6, 2018 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVELYN BUSINESS SERVICES LIMITED | 06 Jun 2018 |
| CHARCO 135 LIMITED | 08 Feb 2019 |