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Company Information for EVO NOMINEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QP,
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Company Registration Number
 03341224 Private Limited Company
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Company Overview
About Evo Nominees Ltd
EVO NOMINEES LIMITED was founded on 1997-03-27 and has its registered office in London. The organisation's status is listed as "Active". Evo Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EVO NOMINEES LIMITED | |
| Legal Registered Office | |
| 30 GRESHAM STREET LONDON EC2V 7QP Other companies in EC2V | |
Filing Information
| Company Number | 03341224 | |
|---|---|---|
| Company ID Number | 03341224 | |
| Date formed | 1997-03-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:14:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVO NOMINEES LIMITED
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Companies with same name EVO NOMINEES LIMITED
The following companies were found which have the same name as EVO NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EVO NOMINEES PTY LTD | Active | Company formed on the 2018-02-05 |
Company Officers of EVO NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MILLER |
||
ROBIN BROWNING |
||
IAN JAMES HURST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR ANTHONY GATFIELD |
Director | ||
ALEX JAMES BRACHER |
Director | ||
PAUL MICHAEL HORWOOD |
Director | ||
ALEXANDER CHARLES WALLACE SNOW |
Director | ||
TOBY JOHN DAWSON RAINCOCK |
Director | ||
TONY LEE |
Company Secretary | ||
CLAIRE JACQUELINE SINCLAIR RADFORD |
Director | ||
ANDREW THOMAS KARL WESTENBERGER |
Director | ||
STEPHEN JAMES WAIN |
Director | ||
PAUL DAVID BERRY |
Director | ||
TIMOTHY BLAIR VALMAS |
Director | ||
DAVID STEPHEN HORSLEY |
Director | ||
GRAEME JOHN DELL |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM CRISPIN CARTER |
Director | ||
CHARLES WILLIAM BYFORD |
Director | ||
DAVID ALBERT THOMAS |
Company Secretary | ||
DAVID ALBERT THOMAS |
Director | ||
ANTHONY DAVID BARTLETT |
Director | ||
JAMES HERBERT FLOWER |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
ROBERT IAN WILSON |
Company Secretary | ||
ANDREW NIGEL WENDOVER BEESON |
Director | ||
JOHN WILLIAM JAMES MOXON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVOLUTION SECURITIES NOMINEES LIMITED | Director | 2012-01-10 | CURRENT | 1996-08-01 | Active | |
| BEESON GREGORY INDEX NOMINEES LIMITED | Director | 2012-01-10 | CURRENT | 1996-08-02 | Active | |
| EVOLUTION SECURITIES NOMINEES LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-01 | Active | |
| BEESON GREGORY INDEX NOMINEES LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWNING | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MS. LORRAINE TRACEY MCHUGH | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MILLER on 2018-05-23 | |
| PSC05 | Change of details for Investec Bank Plc as a person with significant control on 2018-05-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM 2 Gresham Street London EC2V 7QP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY GATFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY GATFIELD / 28/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BROWNING / 28/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BRACHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORWOOD | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES HURST | |
| AP01 | DIRECTOR APPOINTED MR ALEX JAMES BRACHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM 9Th Floor 100 Wood Street London EC2V 7AN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY RAINCOCK | |
| AR01 | 27/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID MILLER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TONY LEE | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD | |
| AP01 | DIRECTOR APPOINTED ROBIN BROWNING | |
| AP01 | DIRECTOR APPOINTED TREVOR ANTHONY GATFIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER | |
| AR01 | 27/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CLAIRE JACQUELINE SINCLAIR RADFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED TOBY JOHN DAWSON RAINCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WAIN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HORWOOD / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BERRY / 01/04/2010 | |
| AP01 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED PAUL MICHAEL HORWOOD | |
| 288a | DIRECTOR APPOINTED PAUL DAVID BERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY VALMAS | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HORSLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| ELRES | S366A DISP HOLDING AGM 28/09/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S252 DISP LAYING ACC 28/09/07 | |
| ELRES | S386 DISP APP AUDS 28/09/07 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| RES13 | DIRECTOR APPOINTMENT 21/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EVO NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVO NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEED | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of EVO NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVO NOMINEES LIMITED
Income
Government Income
We have not found government income sources for EVO NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EVO NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVO NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVO NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVO NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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