Company NameEvand Investments Ltd
DirectorAndreas Fieros
Company StatusActive
Company Number10232168
CategoryPrivate Limited Company
Incorporation Date15 June 2016(7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAndreas Fieros
Date of BirthJuly 1997 (Born 26 years ago)
NationalityCypriot
StatusCurrent
Appointed10 August 2021(5 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address21 Lombard Street
London
EC3V 9AH
Director NameMichaela Fierou
Date of BirthJuly 1995 (Born 28 years ago)
NationalityGreek,Cypriot
StatusResigned
Appointed15 June 2016(same day as company formation)
RoleUniversity Student
Country of ResidenceCyprus
Correspondence AddressMercer & Hole 21 Lombard Street
London
EC3V 9AH

Location

Registered Address21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

28 June 2023Confirmation statement made on 14 June 2023 with no updates (3 pages)
21 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
23 June 2022Confirmation statement made on 14 June 2022 with updates (5 pages)
23 June 2022Micro company accounts made up to 30 June 2021 (4 pages)
23 August 2021Cessation of Michaela Fierou as a person with significant control on 10 August 2021 (1 page)
23 August 2021Notification of Andreas Fieros as a person with significant control on 10 August 2021 (2 pages)
17 August 2021Termination of appointment of Michaela Fierou as a director on 10 August 2021 (1 page)
17 August 2021Appointment of Andreas Fieros as a director on 10 August 2021 (2 pages)
16 July 2021Confirmation statement made on 14 June 2021 with updates (5 pages)
24 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
15 June 2021Director's details changed for Michaela Fierou on 15 June 2020 (2 pages)
15 June 2021Change of details for Ms Michaela Fierou as a person with significant control on 15 June 2020 (2 pages)
22 June 2020Confirmation statement made on 14 June 2020 with updates (5 pages)
14 April 2020Micro company accounts made up to 30 June 2019 (3 pages)
25 October 2019Notification of Michaela Fierou as a person with significant control on 15 June 2016 (2 pages)
25 July 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
7 February 2019Correction of a Director's date of birth incorrectly stated on incorporation / michaela fierou (2 pages)
13 December 2018Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 13 December 2018 (1 page)
21 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
9 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
3 July 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
3 July 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2016Incorporation
Statement of capital on 2016-06-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2016Incorporation
Statement of capital on 2016-06-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 07/02/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
(8 pages)