Active
Company Information for EVALA LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD,
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Company Registration Number
07536147
Private Limited Company
Active |
Company Name | |
---|---|
EVALA LIMITED | |
Legal Registered Office | |
1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD Other companies in W2 | |
Company Number | 07536147 | |
---|---|---|
Company ID Number | 07536147 | |
Date formed | 2011-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:25:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVALA INC. | 12847 MOSS PARK RIDGE DR ORLANDO FL 32832 | Inactive | Company formed on the 2010-11-15 | |
EVALA PUBLICATIONS, INC. | 6336 N.W. 173 TERRACE MIAMI FL 33015 | Inactive | Company formed on the 1995-07-25 | |
EVALA SERVICES INC | 1379 davenport FL 33896 | Active | Company formed on the 2017-02-21 | |
EVALA TILE INCORPORATED | 12847 MOSS PARK RIDGE DR. ORLANDO FL 32832 | Inactive | Company formed on the 2007-11-26 | |
EVALA, CORP. | 1516 NW 183 TERR PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2004-05-20 | |
EVALACH PTY LTD | Active | Company formed on the 2020-10-29 | ||
EVALADIVABOUTIQUE LLC | 1752 WALTON AVE Bronx BRONX NY 10453 | Active | Company formed on the 2017-03-28 | |
EVALAINE, INC. | 620 KENWOOD COURT SATELLITE BCH. FL | Inactive | Company formed on the 1977-11-29 | |
EVALAIR LIMITED | LISSARDA BUSINESS PARK LISSARDA CO. CORK, CORK, IRELAND | Active | Company formed on the 2017-05-12 | |
EVALAKE PTY. LIMITED | NSW 2208 | Active | Company formed on the 1997-09-30 | |
Evalall Com LLC | Maryland | Unknown | ||
EVALAM UK LTD | 11 RYTON STREET WORKSOP NOTTS ENGLAND S80 2AY | Dissolved | Company formed on the 2012-06-19 | |
EVALAN ENTERPRISES INCORPORATED | California | Unknown | ||
EVALAN PTY. LTD. | Active | Company formed on the 2001-03-05 | ||
EVALAN TECH LTD | 12 BEAMBRIDGE BASILDON ENGLAND SS13 3ND | Active - Proposal to Strike off | Company formed on the 2016-05-20 | |
EVALAN, LLC | 2292 PRIMROSE LANE #1706 CLEARWEATER FL 33763 | Inactive | Company formed on the 2013-11-20 | |
EVALANAL, INC. | 1700 BARNETT BANK BLDG. JACKSONVILLE FL 32202 | Inactive | Company formed on the 1981-12-30 | |
EVALANCE LIMITED | 319A KILBURN HIGH ROAD LONDON NW6 7JR | Active - Proposal to Strike off | Company formed on the 2016-01-28 | |
Evalance LLC | 82 Corporation Rd, Lakeholmz Unit #02-06 Singapore, Singapore 649820 | Active | Company formed on the 2019-09-16 | |
EVALANCH LTD | 23 RAITH AVENUE LONDON N14 7DU | Active | Company formed on the 2020-10-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD GOURGEY |
||
CRAIG ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARCHBANK INGLIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECTORY ROAD DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
22 SHAD THAMES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
76 REDCLIFFE GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
ARMITAGE STORAGE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
UPPER WIMPOLE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2015-06-09 | |
GREAT PORTLAND STREET (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
HEADFORD PROPERTIES (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
L HOUSE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
CEDARWOOD UK LIMITED | Director | 2000-12-08 | CURRENT | 2000-10-30 | Active | |
AMAZON SECURITIES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
FOXYLAND LIMITED | Director | 1999-11-17 | CURRENT | 1999-10-26 | Dissolved 2015-10-30 | |
ELITERANK LIMITED | Director | 1998-03-30 | CURRENT | 1993-05-10 | Active | |
AMAZON PROPERTY LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-04 | Liquidation | |
AMAZON PROPERTIES PLC | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active | |
HONORBOND LIMITED | Director | 1993-12-03 | CURRENT | 1993-11-24 | Active | |
MCLAREN PROPERTY (UBS 1) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-13 | Active | |
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2018-03-09 | CURRENT | 2017-11-07 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLAREN LIFE LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Liquidation | |
JOSHUA PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-17 | Active | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCLAREN PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-21 | Active | |
MCLAREN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2018-03-09 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLARENPMG (GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MCLAREN (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-04 | Active | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
COURTFIELD GARDENS LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (FINANCE 2) LIMITED | Director | 2018-03-09 | CURRENT | 2016-02-22 | Active | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Change of details for Joshua Properties Limited as a person with significant control on 2023-01-20 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 23 Spring Street London W2 1JA | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/23 FROM 23 Spring Street London W2 1JA | |
PSC05 | Change of details for Joshua Properties Limited as a person with significant control on 2023-01-20 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCHBANK INGLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 04/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075361470004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AD02 | Register inspection address changed to 5 New Street Square London EC4A 3TW | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT/BORROWER SECURITY AGREEMENT/ SUBORDINATION AGREEMENT/COMPANY BUSINESS 14/06/2013 | |
RES01 | ADOPT ARTICLES 22/07/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075361470004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 21/02/13 FULL LIST | |
MISC | SECTION 519 2006 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 FULL LIST | |
AA01 | PREVSHO FROM 29/02/2012 TO 31/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED GRAHAM INGLIS | |
AP01 | DIRECTOR APPOINTED GRAHAM INGLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD GOURGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVALA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EVALA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |