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46 EVELYN STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 46 Evelyn Street Management Limited. The company was founded 30 years ago and was given the registration number 02909052. The firm's registered office is in LONDON. You can find them at 46 Evelyn Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:46 EVELYN STREET MANAGEMENT LIMITED
Company Number:02909052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Evelyn Street, London, SE8 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b Evelyn Street, London, SE8 5DG

Secretary06 January 2003Active
46 Evelyn Street, Evelyn Street, London, England, SE8 5DG

Director11 April 2016Active
46, Evelyn Street, London, SE8 5DG

Director30 March 2009Active
46, Evelyn Street, London, England, SE8 5DG

Director01 September 2015Active
46b Evelyn Street, London, SE8 5DG

Secretary24 June 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary16 March 1994Active
46 Evelyn Street, London, SE8 5DG

Secretary16 March 1994Active
46, Evelyn Street, London, England, SE8 5DG

Director01 September 2015Active
46b Evelyn Street, London, SE8 5DG

Director16 March 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director16 March 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director16 March 1994Active
46 Evelyn Street, London, SE8 5DG

Director12 June 2007Active
32 Hayes Court, New Park Road, London, SW2 4EX

Director23 November 2001Active
46a Evelyn Street, London, SE8 5DG

Director06 January 2003Active
46c Evelyn Street, London, SE8 5DG

Director16 March 1994Active

People with Significant Control

Ms Jennifer Anne Catriona Linacre
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:46, Evelyn Street, London, SE8 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Palvinder Kharey
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:46, Evelyn Street, London, SE8 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Thomas Edward Kaier
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Austrian
Address:46, Evelyn Street, London, SE8 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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