This company is commonly known as Sevan Multi-site Solutions Limited. The company was founded 5 years ago and was given the registration number 11658650. The firm's registered office is in LONDON. You can find them at 5th Floor, 10, Finsbury Square, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SEVAN MULTI-SITE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 11658650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 10, Finsbury Square, London, EC2A 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Finsbury Square, London, United Kingdom, EC2A 1AF | Corporate Secretary | 05 November 2018 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, United States, 60515 | Director | 25 August 2021 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, Illinois, United States, 60515 | Director | 05 November 2018 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, United States, 60515 | Director | 05 November 2018 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, United States, 60515 | Director | 05 November 2018 | Active |
| 5th Floor, 10, Finsbury Square, London, EC2A 1AF | Director | 22 June 2021 | Active |
| 3, Shortlands, Hammersmith, United Kingdom, W6 8DA | Director | 05 November 2018 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, United States, | Director | 11 June 2020 | Active |
| 3025, Highland Parkway, Suite 850, Downers Grove, United States, 60515 | Director | 05 November 2018 | Active |
| Sevan Uk Holdings Limited | ||
| Notified on | : | 23 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 10, Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| James Ames Evans | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3025, Highland Parkway, Suite 850, Downers Grove, United States, 60515 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Officers | Termination director company with name termination date. | Download |
| 2024-05-15 | Officers | Termination director company with name termination date. | Download |
| 2024-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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