This company is commonly known as Erevena Limited. The company was founded 20 years ago and was given the registration number 04930990. The firm's registered office is in LONDON. You can find them at 1 Southampton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EREVENA LIMITED |
|---|---|---|
| Company Number | : | 04930990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Southampton Street, London, WC2R 0LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Southampton Street, London, England, WC2R 0LR | Director | 14 October 2003 | Active |
| 1, Southampton Street, London, England, WC2R 0LR | Director | 14 October 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 14 October 2003 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 14 October 2003 | Active |
| 1 The Green, Richmond, TW9 1PL | Corporate Secretary | 17 August 2005 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 14 October 2003 | Active |
| 1, Southampton Street, London, England, WC2R 0LR | Director | 14 October 2003 | Active |
| Bell Cottage, Church Street, Charlbury, OX7 3PP | Director | 14 October 2003 | Active |
| Erevena Group Limited | ||
| Notified on | : | 04 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr Jonathan Irvine | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr Daniel Hyde | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Mr David Matthew Grundy | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-20 | Address | Change sail address company with old address new address. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
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