REAL ESTATE EVOLUTION LIMITED

REAL ESTATE EVOLUTION LIMITED is an active private limited company, incorporated on 9 July 1999. The nature of the business is Development of building projects. The company's registered office is on Wexfenne Gardens, Woking. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. REAL ESTATE EVOLUTION LIMITED previously had the company name H FRANK GREEN (1999) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 WEXFENNE GARDENS
Address Line 2	PYRFORD
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU22 8TX

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 19/01/2005 onwards:

REAL ESTATE EVOLUTION LIMITED

Prior to 19/01/2005:

H FRANK GREEN (1999) LIMITED

Directors

(The company's officers)

MR PETER ANTHONY EDWIN BULL

(~72 year old British national)

4, FREDERICK COURT LITTLE CRESCENT, ROTTINGDEAN, BRIGHTON, EAST SUSSEX, BN2 7GF

Current Director
Gives occupation as PROFESSIONAL CONSULTANT
Usually resident in ENGLAND

Appointed on 09/07/1999

JONATHAN ARTHUR ENSOR

(~73 year old British national)

2 WEXFENNE GARDENS, PYRFORD, SURREY, GU22 8TX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/01/2005

Shareholders

(Persons of Significant Control)

Mr Peter Anthony Edwin Bull

(~72 year old British national)

2, Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

FREDERICK MANAGEMENT CO. LIMITED

MR PETER ANTHONY EDWIN BULL

Source: Companies House

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)