About

Registered Number: 03791718
Date of Incorporation: 18/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 122-124 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DA,

 

Based in London, Eve Nominees Ltd was registered on 18 June 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURREY, John Peter 12 March 2009 18 June 2014 1
Secretary Name Appointed Resigned Total Appointments
CHURCH STREET REGISTRARS LTD 18 June 1999 25 October 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 August 2020
CS01 - N/A 19 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 19 June 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 24 June 2013
CH04 - Change of particulars for corporate secretary 24 June 2013
AA - Annual Accounts 21 February 2013
AD01 - Change of registered office address 24 August 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 20 June 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AD01 - Change of registered office address 27 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
AA - Annual Accounts 26 February 2010
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 17 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 17 April 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 19 June 2000
NEWINC - New incorporation documents 18 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.