This company is commonly known as Evolution Yachts Limited. The company was founded 24 years ago and was given the registration number 03818718. The firm's registered office is in 64 ORCHARD PLACE. You can find them at The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
| Name | : | EVOLUTION YACHTS LIMITED |
|---|---|---|
| Company Number | : | 03818718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, E14 0JW | Secretary | 01 December 2019 | Active |
| 37 Leighton Road, London, NW5 2QG | Director | 27 August 1999 | Active |
| 39 Green Road, Newmarket, CB8 9BN | Secretary | 01 October 1999 | Active |
| 40 Loftin Way, Chelmsford, CM2 9TW | Secretary | 27 August 1999 | Active |
| The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, E14 0JW | Secretary | 05 September 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 August 1999 | Active |
| Urban Space Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Orchard Place, London, England, E14 0JW |
| Nature of control | : |
|
| Mr Eric George Reynolds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | British |
| Address | : | The Gatehouse, 64 Orchard Place, E14 0JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Change person secretary company with change date. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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