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EVALUATION CONSULTANTS LIMITED

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

This company is commonly known as Evaluation Consultants Limited. The company was founded 21 years ago and was given the registration number 04721646. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:EVALUATION CONSULTANTS LIMITED
Company Number:04721646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary26 August 2003Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director26 August 2003Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director01 May 2008Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Secretary03 April 2003Active
Sherrards, Woodhurst Park, Oxted, RH8 9HA

Director19 October 2004Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Director03 April 2003Active

People with Significant Control

Mr Rory Oaden Gallagher
Notified on:02 August 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nick Girvan & Angela Eva
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Collendean Farm, Collendean Lane, Norwood Hill, United Kingdom, RH6 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person secretary company with change date.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-02-22Capital

Capital name of class of shares.

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2020-10-21Incorporation

Memorandum articles.

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2020-10-21Resolution

Resolution.

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2020-10-21Capital

Capital name of class of shares.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-06Capital

Capital allotment shares.

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2017-08-24Capital

Capital name of class of shares.

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