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EVELYN INVESTMENTS LIMITED

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

This company is commonly known as Evelyn Investments Limited. The company was founded 66 years ago and was given the registration number 00590038. The firm's registered office is in BOWDON. You can find them at Apartment 6 College House, 77 South Downs Road, Bowdon, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EVELYN INVESTMENTS LIMITED
Company Number:00590038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1957
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Apartment 6 College House, 77 South Downs Road, Bowdon, Cheshire, WA14 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lyme Grove, Altrincham, England, WA14 2AD

Secretary16 February 2020Active
C/O Brabners Llp, 100 Barbirolli Square, Manchester, England, M2 3BD

Director07 February 2024Active
C/O Mills & Reeve, 1 Circle Square, 3 Symphony Park, Manchester, England, M1 7FS

Director07 February 2024Active
Apartment 6 College House, 77 South Downs Road, Bowdon, WA14 3DZ

Secretary-Active
Apartment 6 College House, 77 South Downs Road, Bowdon, WA14 3DZ

Director-Active
Apartment 6 College House, 77 South Downs Road, Bowdon, WA14 3DZ

Director-Active
21 Cheltenham Road, Chorlton, M21 9GL

Director24 November 1997Active

People with Significant Control

Steven James Appleton
Notified on:07 February 2024
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:C/O Brabners Llp, 100 Barbirolli Square, Manchester, England, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Noel
Notified on:07 February 2024
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:C/O Mills & Reeve, 1 Circle Square, Manchester, England, M1 7FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ellis Bor
Notified on:16 August 2016
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:England
Address:2nd Floor - Parkgates, Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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