EVALUATE TRUSTEE LIMITED - LONDON
Overview
EVALUATE TRUSTEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVALUATE TRUSTEE LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058218. The accounts status is DORMANT.
EVALUATE TRUSTEE LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058218. The accounts status is DORMANT.
EVALUATE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-07-21 | CURRENT | ||
ALEXANDER KARLE | Jun 1968 | German | Director | 2014-09-01 | CURRENT |
DR JONATHAN PETER CRISPIN DE PASS | Jul 1955 | British | Director | 2004-02-27 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
MR RICHARD HOWARD KRIJGSMAN | Mar 1950 | Canadian | Director | 2004-02-27 UNTIL 2016-11-07 | RESIGNED |
MR GERARD SEBASTIAN | Nov 1961 | British | Director | 2010-04-15 UNTIL 2016-12-31 | RESIGNED |
GEORGINA DE PASS | Dec 1962 | British | Director | 2004-03-24 UNTIL 2016-11-07 | RESIGNED |
MR COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 2007-06-19 UNTIL 2010-01-29 | RESIGNED |
DR JONATHAN PETER CRISPIN DE PASS | Jul 1955 | British | Secretary | 2004-02-27 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evaluate Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |