• UK
  • EVENMOSS (RETAIL AND OFFICES) LIMITED - 30, City Road, London, EC1Y 2AB, United Kingdom

Company Information

Company registration number
03149825
Company Status
LIVE
Country
United Kingdom
Registered Address
30
City Road
London
EC1Y 2AB
United Kingdom
30, City Road, London, EC1Y 2AB, United Kingdom UK

Management

Managing Directors
MOSS, Michael
Company secretaries
MOSS, Benjamin

Company Details

Type of Business
ltd
Incorporated
1996-01-23
Age Of Company
1996-01-23 28 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mrs Susan Phillipa Moss
Mr Michael Moss
Mr Michael Moss

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Annual Return
Due Date: 2021-03-06
Last Date: 2020-01-23

EVENMOSS (RETAIL AND OFFICES) LIMITED Company Description

EVENMOSS (RETAIL AND OFFICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03149825. Its current trading status is "live". It was registered 1996-01-23. It was previously called PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 30 .
More information

Get EVENMOSS (RETAIL AND OFFICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evenmoss (Retail And Offices) Limited - 30, City Road, London, EC1Y 2AB, United Kingdom

1996-01-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-16) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-16) - PSC09

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • change-person-secretary-company-with-change-date (2013-03-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • termination-secretary-company-with-name (2011-11-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • legacy (2009-03-06) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA

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  • legacy (2009-02-23) - 363a

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  • legacy (2009-02-12) - 288a

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  • legacy (2008-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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  • legacy (2008-02-14) - 288c

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  • accounts-with-accounts-type-small (2007-03-03) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2006-02-27) - 288c

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  • legacy (2006-02-20) - 363a

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  • accounts-with-accounts-type-small (2005-10-06) - AA

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  • legacy (2005-03-01) - 363a

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  • accounts-with-accounts-type-small (2005-01-11) - AA

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  • legacy (2004-08-27) - 403a

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  • accounts-with-accounts-type-small (2004-03-04) - AA

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  • legacy (2004-02-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA

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  • legacy (2003-02-18) - 363a

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  • legacy (2002-02-28) - 363a

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-06-29) - 395

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  • accounts-with-accounts-type-total-exemption-small (2002-02-27) - AA

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  • certificate-change-of-name-company (2002-02-22) - CERTNM

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  • legacy (2001-03-21) - 363a

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  • accounts-with-accounts-type-small (2001-03-22) - AA

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  • legacy (2001-09-04) - 288b

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  • legacy (2001-03-21) - 287

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  • legacy (2001-09-04) - 288a

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-03-29) - 363s

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  • legacy (2000-03-29) - 288b

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  • accounts-with-accounts-type-small (2000-12-01) - AA

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  • legacy (1999-03-11) - 363s

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  • legacy (1998-08-05) - 395

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  • accounts-with-accounts-type-full (1998-07-31) - AA

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  • legacy (1998-07-23) - 288a

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-full (1997-06-20) - AA

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  • resolution (1997-06-20) - RESOLUTIONS

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  • legacy (1997-02-26) - 363s

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  • legacy (1997-01-14) - 288a

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  • legacy (1996-05-02) - 88(2)R

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  • legacy (1996-04-24) - 288

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  • legacy (1996-04-24) - 287

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  • certificate-change-of-name-company (1996-05-07) - CERTNM

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  • incorporation-company (1996-01-23) - NEWINC

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  • legacy (1996-09-13) - 288

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  • certificate-change-of-name-company (1996-09-19) - CERTNM

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  • legacy (1996-05-31) - 224

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