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 Number12101465
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 3 POETS MANSIONS
Address Line 252 SHAKESPEARE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW7 4BH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of EVOLVE DESIGN & CONSTRUCTION LIMITED at district scale
Map of EVOLVE DESIGN & CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)