STANLEY N. EVANS LIMITED

Profile STANLEY N. EVANS LIMITED

Actual on 01.08.2021
Company name
STANLEY N. EVANS LIMITED
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Company number
00517939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 March 1953
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 1SD
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PSC and Officers STANLEY N. EVANS LIMITED

Officers

(as of 18.09.2020)

BENNETT, William Frederick
Status: Active
Appointed on: Friday, 15 March 2013
Correspondence address: Haskell House 152 West End Lane, London, United Kingdom, NW6 1SD
Role: Secretary
PEARS, David Alan
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Mark Andrew
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 1SD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEARS, Trevor Steven, Sir
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 1SD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WPG REGISTRARS LIMITED
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 2AB
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5513520
KEIDAN, Michael David Alan
Status: Not active
Appointed on: Thursday, 04 August 2011
Resigned on: Monday, 18 February 2013
Correspondence address: Ground Floor 30 City Road, London, United Kingdom, EC1Y 1SD
Role: Secretary
EVANS, Robert John
Status: Not active
Resigned on: Thursday, 04 August 2011
Correspondence address: Grove Farmhouse, Grove Lane, Iden, East Sussex, TN31 7PX
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: Great Britain
JONES, Alan Edward
Status: Not active
Appointed on: Thursday, 07 July 2011
Resigned on: Thursday, 04 August 2011
Correspondence address: 78 The Straits, Dudley, United Kingdom, West Midlands, DY3 3BH
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILLIS, Martin William
Status: Not active
Resigned on: Thursday, 04 August 2011
Correspondence address: 5 Garnett Drive, Sutton Coldfield, West Midlands, B75 6AG
Role: Secretary
WILLIS, Martin William
Status: Not active
Resigned on: Thursday, 04 August 2011
Correspondence address: 5 Garnett Drive, Sutton Coldfield, West Midlands, B75 6AG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director & Secretary
Country of residence: United Kingdom
MURRAY, Ronald Arthur
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: 47 Pepper Street, Inkberrow, Worcester, Worcestershire, WR7 4EW
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

The William Pears Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors