Menna Overview
Here’s a quick overview of EREVENA LIMITED 👀 — a London based business that started in 2003.
EREVENA LIMITED
- Company statusactive
- Company No04930990
- Age22 years 9 months Incorporated 14 October 2003
- Officers2
Address
1 Southampton Street, London, WC2R 0LR
EREVENA LIMITED is an active company incorporated on 14 October 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 20 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 20 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Daniel | director | May 1976 | 14 Oct 2003 |
| IRVINE, Jonathan Paul | director | Nov 1975 | 14 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erevena Group Limited | 04 Dec 2017 | |
| Mr Daniel Hyde | May 1976 | 27 Sept 2016 |
| Mr Jonathan Irvine | Nov 1975 | 27 Sept 2016 |
| Mr David Matthew Grundy | Nov 1965 | 27 Sept 2016 |
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Here’s a quick overview of EREVENA LIMITED 👀 — a London based business that started in 2003.