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EVELYN PARTNERS (THAMES VALLEY) LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Company Information
- Company registration number
- 07164414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB UK
Management
- Managing Directors
- EL KHALIDI, Margaret
- JONES, David Edward
- SINGLETON, Keir Graham
- STRONACH, Adam James
- HAGUE, Jonathan David
- Company secretaries
- JONES, Lesley Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-22
- Age Of Company 2010-02-22 14 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARWOOD HUTTON BEACONSFIELD LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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EVELYN PARTNERS (THAMES VALLEY) LIMITED Company Description
- EVELYN PARTNERS (THAMES VALLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 07164414. Its current trading status is "live". It was registered 2010-02-22. It was previously called HARWOOD HUTTON BEACONSFIELD LIMITED. It has declared SIC or NACE codes as "69201". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 22 Wycombe End .
Get EVELYN PARTNERS (THAMES VALLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners (Thames Valley) Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- 2010-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07164414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07164414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07164414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-alter-shares-subdivision (2023-05-13) - SH02
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resolution (2023-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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capital-name-of-class-of-shares (2023-05-13) - SH08
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memorandum-articles (2023-05-13) - MA
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-02-17) - SH06
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resolution (2022-02-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-02-18) - SH03
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confirmation-statement-with-updates (2022-02-22) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
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accounts-with-accounts-type-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-04-01) - AA
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capital-return-purchase-own-shares (2021-09-06) - SH03
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capital-cancellation-shares (2021-09-20) - SH06
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accounts-with-accounts-type-full (2021-12-30) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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confirmation-statement-with-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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legacy (2019-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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legacy (2019-04-01) - RP04CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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capital-cancellation-shares (2019-05-14) - SH06
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capital-return-purchase-own-shares (2019-05-21) - SH03
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resolution (2019-10-08) - RESOLUTIONS
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memorandum-articles (2019-11-21) - MA
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-12) - SH03
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resolution (2018-01-17) - RESOLUTIONS
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capital-allotment-shares (2018-01-17) - SH01
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capital-cancellation-shares (2018-01-24) - SH06
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confirmation-statement-with-updates (2018-02-28) - CS01
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resolution (2018-04-17) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-11-16) - SH08
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capital-alter-shares-subdivision (2017-11-16) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
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capital-return-purchase-own-shares (2017-12-20) - SH03
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resolution (2017-11-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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keyboard_arrow_right 2015
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capital-cancellation-shares (2015-12-02) - SH06
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capital-return-purchase-own-shares (2015-12-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-23) - CH01
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-23) - AA
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memorandum-articles (2011-05-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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keyboard_arrow_right 2010
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incorporation-company (2010-02-22) - NEWINC
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change-account-reference-date-company-current-extended (2010-05-11) - AA01
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resolution (2010-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-23) - CH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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resolution (2010-03-06) - RESOLUTIONS
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legacy (2010-07-31) - MG01
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certificate-change-of-name-company (2010-03-06) - CERTNM
