EVELYN INVESTMENTS LIMITED

Profile EVELYN INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
EVELYN INVESTMENTS LIMITED
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Company number
00590038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1957
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 16 August 2021 due by Monday, 30 August 2021

Last statement dated Sunday, 16 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
APARTMENT 6 COLLEGE HOUSE, 77 SOUTH DOWNS ROAD, CHESHIRE, BOWDON, WA14 3DZ
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PSC and Officers EVELYN INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

BOR, Ellis
Status: Active
Correspondence address: Apartment 6 College House 77 South Downs Road, Bowdon, Cheshire, WA14 3DZ
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Caroline
Status: Active
Appointed on: Sunday, 16 February 2020
Correspondence address: 6 Lyme Grove, Altrincham, England, Cheshire, WA14 2AD
Role: Secretary
PAUL, Jeremy Richard
Status: Not active
Appointed on: Monday, 24 November 1997
Resigned on: Monday, 20 September 2010
Correspondence address: 21 Cheltenham Road, Chorlton, M21 9GL
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOR, Alisa
Status: Not active
Resigned on: Saturday, 15 February 2020
Correspondence address: Apartment 6 College House 77 South Downs Road, Bowdon, Cheshire, WA14 3DZ
Nationality: British
Role: Secretary
BOR, Alisa
Status: Not active
Resigned on: Saturday, 15 February 2020
Correspondence address: Apartment 6 College House 77 South Downs Road, Bowdon, Cheshire, WA14 3DZ
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Ellis Bor
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: Apartment 6 College House Bowdon, Cheshire
Nationality: British
Date of birth: December 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control