EVA SCIENCES LTD
111 PARK STREET, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 13367327
- Last Updated: 01 Mar 2024
Company Profile
EVA SCIENCES LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LONDON. EVA SCIENCES LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | EVA SCIENCES LTD |
|---|---|
| Company number | 13367327 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET MAYFAIR LONDON W1K 7JF |
|---|---|
| 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 |
|---|---|
| Ms Claire Judith Cooke Nationality: New Zealander |
Dates: Monday, October 25, 2021 - 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
|
| Ms Claudia Shan Nationality: New Zealander |
Dates: Monday, October 25, 2021 - 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 Didier Frederic Maillard Nationality: Swiss |
Dates: Monday, October 25, 2021 - 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
|
| Mrs Bassili Rabat Mona Youssef Nationality: Egyptian |
Dates: Thursday, April 29, 2021 - Monday, October 25, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVA SCIENCES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVA SCIENCES LTD | 29 Apr 2021 |