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EVISAIR UK LIMITED

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

This company is commonly known as Evisair Uk Limited. The company was founded 19 years ago and was given the registration number 05573304. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVISAIR UK LIMITED
Company Number:05573304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Rue Raymond Poincare, Luxembourg, Luxembourg, L-2342

Director01 July 2014Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary26 July 2007Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary26 September 2005Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director31 January 2019Active
F.504, 17 Stratigou Gkiani Timagia, Limassol, Cyprus, 3101

Director01 May 2017Active
Old Mill Road, Pereybere, Mauritius,

Director30 September 2010Active
1st And 2nd Floor, Marinos Court, 81 Griva Digeni Avenue, Larnaca, Cyprus, 6043

Director31 January 2019Active
15, Cloister Road, Meerhof, South Africa, 0216

Director24 May 2013Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Director26 July 2007Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director26 September 2005Active

People with Significant Control

Pierre Antoine Lorenzi
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:French
Country of residence:Luxembourg
Address:36, Rue Raymond Poincare, Luxembourg, Luxembourg, L-2342
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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