EVENMOSS (RETAIL AND OFFICES) LIMITED - LONDON


Company Profile Company Filings

Overview

EVENMOSS (RETAIL AND OFFICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVENMOSS (RETAIL AND OFFICES) LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03149825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EVENMOSS (RETAIL AND OFFICES) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL MOSS Oct 1948 British Director 1996-02-06 CURRENT
BENJAMIN MOSS British Secretary 2001-08-31 CURRENT
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-02-06 RESIGNED
MR IAN JOHNATHAN ROSE Jun 1964 British Director 1996-02-06 UNTIL 1996-08-07 RESIGNED
JEFFERY FOX Aug 1934 British Director 1996-08-07 UNTIL 2000-01-10 RESIGNED
JARED BARCLAY FOX Feb 1968 Director 2000-01-10 UNTIL 2001-08-31 RESIGNED
MR LIONEL GERALD CURRY Dec 1952 British Director 2008-10-15 UNTIL 2014-04-07 RESIGNED
MR EDWARD WILLIAM BENYON May 1962 British Director 1996-02-06 UNTIL 1996-08-07 RESIGNED
RICHARD EDWARD TALL Secretary 1998-07-17 UNTIL 2001-08-31 RESIGNED
MR IAN JOHNATHAN ROSE Jun 1964 British Secretary 1996-02-06 UNTIL 1996-08-07 RESIGNED
HANA LEAH MOSS British Secretary 2002-08-01 UNTIL 2011-02-01 RESIGNED
JEFFERY FOX Aug 1934 British Secretary 1996-08-07 UNTIL 2000-01-10 RESIGNED
JARED BARCLAY FOX Feb 1968 Secretary 2000-01-10 UNTIL 2001-08-31 RESIGNED
MARRIOTTS LIMITED Nov 1993 Corporate Director 1996-01-23 UNTIL 1996-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Moss 2016-04-06 10/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Phillipa Moss 2016-04-06 7/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRACKNELL GATE PROPERTIES LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
FLETCHER KING SERVICES LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
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16-18 BELSIZE LANE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BIO GREEN FOODS LIMITED LONDON ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
CP SECRETARIES LIMITED STANMORE ENGLAND Active DORMANT 99999 - Dormant Company
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THE RIVAL ORGANISATION LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
JUBILEE INDUSTRIAL ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAST TRACK TRANSPORT LIMITED WOODFORD GREEN Dissolved... 49410 - Freight transport by road
BASIC PROPERTIES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MOUNTVIEW FREEHOLD LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 98000 - Residents property management
94 PEMBROKE ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SUPERVISION MEDIA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUPERVISION MEDIA ARTS & ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
SUPERVISION MEDIA HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
SIX POINT FOUNDATION LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2024-01-31 30-04-2023 £578,467 Cash £2,025,935 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2023-01-24 30-04-2022 £588,647 Cash £1,977,338 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2021-12-22 30-04-2021 £497,759 Cash £1,946,414 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2020-11-18 30-04-2020 £505,704 Cash £1,935,790 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2020-01-30 30-04-2019 £519,426 Cash £1,953,232 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2019-01-10 30-04-2018 £366,619 Cash £1,995,999 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2018-01-27 30-04-2017 £393,286 Cash £2,154,811 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2017-01-28 30-04-2016 £368,885 Cash £2,040,290 equity
EVENMOSS_(RETAIL_&_OFFICE - Accounts 2016-01-26 30-04-2015 £371,318 Cash £2,036,038 equity

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