EVOLVE DESIGN & CONSTRUCTION LIMITED
EVOLVE DESIGN & CONSTRUCTION LIMITED is an active private limited company, incorporated on 12 July 2019. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Shakespeare Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EVOLVE DESIGN & CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12101465 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 3 POETS MANSIONS |
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Address Line 2 | 52 SHAKESPEARE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW7 4BH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 09/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
EVOLVE DESIGN & CONSTRUCTION LIMITED
Directors
(The company's officers)
MR ALAN JONATHAN KENLEY
(~57 year old British national)
FLAT 3 POETS MANSIONS 52 SHAKESPEARE ROAD, LONDON, NW7 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
MR SZCZEPAN PRZYSTASZ
(~40 year old Polish national)
FLAT 3 POETS MANSIONS 52 SHAKESPEARE ROAD, LONDON, NW7 4BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2019
Shareholders
(Persons of Significant Control)
Mr Szczepan Przystasz
(~40 year old Polish national)
Flat 3 Poets Mansions, 52 Shakespeare Road, London, NW7 4BH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVOLVE DESIGN & CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NW7 4BH.
Map of EVOLVE DESIGN & CONSTRUCTION LIMITED at local scale
Map of EVOLVE DESIGN & CONSTRUCTION LIMITED at district scale
More Companies in NW7 4BH
Other companies with registered offices in NW7 4BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)