This company is commonly known as Evolve Estates Limited. The company was founded 15 years ago and was given the registration number 06819130. The firm's registered office is in LONDON. You can find them at First Floor 17-19 Maddox Street, Maddox Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EVOLVE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 06819130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 17-19 Maddox Street, Maddox Street, London, England, W1S 2QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR | Director | 13 February 2009 | Active |
| 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR | Director | 13 February 2009 | Active |
| 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR | Director | 13 February 2009 | Active |
| Mr Daniel Arthur O'Keefe | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR |
| Nature of control | : |
|
| Mr Joseph Edward O'Keefe | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR |
| Nature of control | : |
|
| Mr Sebastian Macdonald-Hall | ||
| Notified on | : | 30 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, 2 - 3 Golden Square, London, England, W1F 9HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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