EREVENA LIMITED - LONDON
Company Profile | Company Filings |
Overview
EREVENA LIMITED is a Private Limited Company from LONDON and has the status: Active.
EREVENA LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930990. The accounts status is FULL and accounts are next due on 30/09/2024.
EREVENA LIMITED was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930990. The accounts status is FULL and accounts are next due on 30/09/2024.
EREVENA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PAUL IRVINE | Nov 1975 | Director | 2003-10-14 | CURRENT | |
MR DANIEL HYDE | May 1976 | British | Director | 2003-10-14 | CURRENT |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-14 | RESIGNED | ||
PD COSEC LIMITED | Corporate Secretary | 2005-08-17 UNTIL 2012-06-27 | RESIGNED | ||
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2003-10-14 UNTIL 2006-08-17 | RESIGNED | ||
PATRICK MUNNELLY | Feb 1976 | British | Director | 2003-10-14 UNTIL 2004-02-27 | RESIGNED |
DAVID MATTHEW GRUNDY | Nov 1965 | British | Director | 2003-10-14 UNTIL 2017-09-15 | RESIGNED |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erevena Group Limited | 2017-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Irvine | 2016-09-27 - 2021-10-26 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Hyde | 2016-09-27 - 2021-10-26 | 5/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Matthew Grundy | 2016-09-27 - 2017-09-15 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Erevena Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-10 | 31-12-2021 | £2,280,665 Cash £631,240 equity |
Erevena Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £2,105,251 Cash £2,302,081 equity |
EREVENA_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £484,387 Cash |
EREVENA_LIMITED - Accounts | 2019-09-25 | 31-12-2018 | £160,496 Cash |
EREVENA_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £15,411 Cash |