EVYVE PROJECTS (NO.2) LIMITED
- Company statusactive
- Company No08241369
- Age12 years 9 months Incorporated 5 October 2012
- Officers4
Address
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
EVYVE PROJECTS (NO.2) LIMITED is an active company incorporated on 5 October 2012 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOAT, James William | director | Jan 1991 | 14 Jun 2023 |
| SOUTHWORTH, Michael James | director | Feb 1955 | 14 Jun 2023 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 29 Sept 2023 |
| WHITTAKER, John Peter | director | Aug 1982 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evyve Limited | 31 Mar 2023 | |
| Mrs Sheila Greenwood | Feb 1950 | 10 Nov 2021 |
| Mr John Whittaker | Mar 1942 | 10 Nov 2021 |
| Christopher Eves | Jun 1985 | 10 Nov 2021 |
| Mr Richard Leslie Everitt | Dec 1948 | 10 Nov 2021 |
| Ayrshire Power Holdings Limited | 11 May 2021 | |
| Peel Outlets (Gloucester) Limited | 06 Apr 2016 |
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