Company information:
17 Evangelist Road Limited (No: 04203964)
Address: 17 EVANGELIST ROAD, KENTISH TOWN, LONDON, NW5 1UA, ENGLAND
Status: Active
Incorporated: 23-Apr-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LUCY VICTORIA HARING ( DOB: Mar-1981 From: Mar-2024 )
Current Director: MOLLY BENTLEY MOSS ( DOB: Mar-1997 From: Sep-2022 )
Current Director: JEAN WILLIAMS ( DOB: Nov-1941 From: Apr-2017 )
Resigned Director: BP BUSINESS SERVICES LIMITED ( DOB: Aug-1991 From: Aug-2001 To: Aug-2001 )
Resigned Director: PHILLIPPE NGUYEN TAN CHUONG ( From: Feb-2011 To: Feb-2015 )
Resigned Director: RICHARD ANTHONY HARING ( DOB: Oct-1980 From: Feb-2011 To: Mar-2024 )
Resigned Director: MICHAEL HIGGS ( From: Jul-2001 To: Jan-2008 )
Resigned Director: CLAUDIA KENYATTA ( From: Jul-2001 To: Jan-2006 )
Resigned Director: RICHARD JOHN OAKLEY ( DOB: Aug-1965 From: Jul-2001 To: Sep-2022 )
Resigned Director: DARREN VIDLER ( DOB: Nov-1970 From: Apr-2001 To: Jul-2001 )
Resigned Director: JEAN RAY WILLIAMS ( DOB: Nov-1941 From: Sep-2022 To: Mar-2024 )
Resigned Secretary: CLAUDIA KENYATTA ( From: Jul-2001 To: Jan-2006 )
Resigned Secretary: RICHARD JOHN OAKLEY ( DOB: Aug-1965 From: Jan-2006 To: Mar-2024 )
Resigned Secretary: POSTHAVEN LIMITED ( From: Apr-2001 To: Jul-2001 )
Persons of Significant Control:
Mr Richard Anthony Haring, 17 Evangelist Road, London, NW5 1UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-06-23)
Mrs Jean Williams, 17 Evangelist Road, London, NW5 1UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Oakley, 17 Evangelist Road, London, NW5 1UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |