JONATHAN EVANS PROPERTIES LIMITED

Profile JONATHAN EVANS PROPERTIES LIMITED

Actual on 01.07.2021
Company name
JONATHAN EVANS PROPERTIES LIMITED
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Company number
03213032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 June 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 ROCKY PARK, DYFED, WALES, PEMBROKE, SA71 4NY
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PSC and Officers JONATHAN EVANS PROPERTIES LIMITED

Officers

(as of 19.09.2020)

EVANS, Iris
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 25 Rocky Park, Pembroke, Wales, Dyfed, SA71 4NY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, James Lloyd
Status: Active
Appointed on: Thursday, 21 February 2019
Correspondence address: Woodbine Cottage Gloucester Road, Hartpury, Gloucester, England, GL19 3BT
Nationality: British
Date of birth: December 2000
Role: Director
Occupation: Director
Country of residence: England
EVANS, Kathryn Louise
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 9 Lindway Court, Conybeare Road, Cardiff, Wales, CF5 1SB
Nationality: British
Date of birth: April 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Laura Jayne
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 25 Rocky Park, Pembroke, Wales, Dyfed, SA71 4NY
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Richard Jonathan
Status: Active
Appointed on: Monday, 17 June 1996
Correspondence address: 25 Rocky Park, Pembroke, Wales, Dyfed, SA71 4NY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: Wales
BARDEN, Jennifer Valentine
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Monday, 02 December 2002
Correspondence address: Langdon Park, Begelly, Kilgetty, Dyfed, SA68 0NJ
Role: Secretary
EVANS, Sarah Angela
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Monday, 07 June 1999
Correspondence address: Rogeston Cross, Portfield Gate, Haverfordwest, Dyfed, SA62 8LE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Monday, 17 June 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HURLEY, Julie
Status: Not active
Appointed on: Tuesday, 02 November 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 30 Barn Hayes, Sidmouth, Devon, EX10 9EE
Role: Secretary
EVANS, Jennifer Karen
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Tuesday, 02 November 2004
Correspondence address: Longhill, Roch, Haverfordwest, Pembrokeshire, SA62 6AW
Role: Secretary
EVANS, Jennifer Karen
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Tuesday, 02 November 2004
Correspondence address: Longhill, Roch, Haverfordwest, Pembrokeshire, SA62 6AW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.07.2021)

Mr Richard Jonathan Evans
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 25 Pembroke, Wales, Dyfed
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent