Company NameEvander Properties Limited
Company StatusDissolved
Company Number09894185
CategoryPrivate Limited Company
Incorporation Date30 November 2015(8 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)
Previous NameEvander Developments (Projects) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jeremy Guy Greenland
Date of BirthApril 1969 (Born 55 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 2015(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address33 Water Lane
Cobham
Surrey
KT11 2PA
Director NameMr Neil Michael Osmond Dickinson
Date of BirthMarch 1974 (Born 50 years ago)
NationalityEnglish
StatusClosed
Appointed30 November 2015(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address54 The Green
Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PL
Secretary NameMrs Hilary Spivey
StatusClosed
Appointed01 December 2015(1 day after company formation)
Appointment Duration5 years, 3 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address1st Floor, Shropshire House 179 Tottenham Court Ro
London
W1T 7NZ

Contact

Websitewww.evanderproperties.com

Location

Registered Address1st Floor, Shropshire House
179 Tottenham Court Road
London
W1T 7NZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 December 2017Registered office address changed from 91 Gower Street London WC1E 6AB United Kingdom to 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 December 2017 (1 page)
11 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
16 February 2016Company name changed evander developments (projects) LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
(3 pages)
6 January 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
2 December 2015Appointment of Mrs Hilary Spivey as a secretary on 1 December 2015 (2 pages)
30 November 2015Incorporation
Statement of capital on 2015-11-30
  • GBP 2
(44 pages)