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STANLEY N. EVANS LIMITED

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

This company is commonly known as Stanley N. Evans Limited. The company was founded 71 years ago and was given the registration number 00517939. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STANLEY N. EVANS LIMITED
Company Number:00517939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 30 City Road, London, EC1Y 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD

Secretary15 March 2013Active
2, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ

Director04 August 2011Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 1SD

Director04 August 2011Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 1SD

Director04 August 2011Active
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US

Corporate Director04 August 2011Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 1SD

Secretary04 August 2011Active
5 Garnett Drive, Sutton Coldfield, B75 6AG

Secretary-Active
Grove Farmhouse, Grove Lane, Iden, TN31 7PX

Director-Active
78, The Straits, Dudley, United Kingdom, DY3 3BH

Director07 July 2011Active
47 Pepper Street, Inkberrow, Worcester, WR7 4EW

Director-Active
5 Garnett Drive, Sutton Coldfield, B75 6AG

Director-Active

People with Significant Control

The William Pears Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change corporate director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Address

Change registered office address company with date old address new address.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type full.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type full.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type full.

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