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EVE APPEAL LIMITED

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

This company is commonly known as Eve Appeal Limited. The company was founded 21 years ago and was given the registration number 04656355. The firm's registered office is in LONDON. You can find them at 15b Berghem Mews, Blythe Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVE APPEAL LIMITED
Company Number:04656355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:15b Berghem Mews, Blythe Road, London, W14 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
837, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Corporate Secretary04 February 2003Active
10-18, Union Street, London, England, SE1 1SZ

Director13 October 2014Active
10-18, Union Street, London, England, SE1 1SZ

Director06 March 2020Active
28a Collegate Crescent, Sheffield, S10 2BA

Director27 October 2005Active
15b, Berghem Mews, Blythe Road, London, W14 0HN

Director10 December 2015Active
10-18, Union Street, London, England, SE1 1SZ

Director06 March 2020Active
1st, Floor, Butler House, 177-178 Tottenham Court Road, London, United Kingdom, W1T 7NY

Director27 May 2009Active
The Poplars 85 Sandpit Lane, St Albans, AL1 4EY

Director29 December 2004Active
15b, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN

Director29 June 2011Active
15a Raleigh Gardens, Brixton Hill, London, SW2 1AD

Director29 December 2004Active
11, Hornweg, 8700 Kusnacht, Switzerland,

Director03 November 2003Active
4 Buckingham Place, London, SW1E 6HR

Corporate Director04 February 2003Active

People with Significant Control

Gynaecology Cancer Research Fund
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15b, Berghem Mews, Blythe Road, London, England, W14 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Appoint person director company with name date.

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2024-05-02Officers

Appoint person director company with name date.

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2024-04-26Address

Change sail address company with old address new address.

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2024-04-02Officers

Change corporate secretary company with change date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Change person director company with change date.

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2022-09-21Address

Change sail address company with old address new address.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Address

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

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2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Change person director company with change date.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

Change sail address company with old address new address.

Download
2020-09-24Officers

Change corporate secretary company with change date.

Download
2020-06-30Accounts

Change account reference date company current extended.

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2020-04-07Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination director company with name termination date.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

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