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Sheet Anchor Evolve Limited (No: 08423706)

Address: LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA

Status: Operating Company

Incorporated: 28-Feb-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: CHRISTOPHER PATRICK DALY ( DOB: Dec-1985   From: May-2024  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: KEVIN DAVID KENDALL ( DOB: Mar-1975   From: Jan-2018  )

Current Director: CASPAR MACDONALD-HALL ( DOB: Dec-1950   From: Feb-2013  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Feb-2013  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Feb-2013  )

Current Director: SEBASTIAN SAM MACDONALD-HALL ( DOB: Apr-1982   From: Feb-2013  )

Current Director: EDWARD HAL MILEHAM ( DOB: Apr-1969   From: Apr-2019  )

Current Director: PHILIP MICHAEL MURPHY ( DOB: Jan-1988   From: May-2024  )

Current Director: DANIEL ARTHUR O'KEEFE ( DOB: Sep-1978   From: Feb-2013  )

Current Director: JOSEPH EDWARD O'KEEFE ( DOB: Oct-1981   From: Mar-2014  )

Current Secretary: KEVIN DAVID KENDALL (   From: Jun-2017  )

Resigned Director: JULIAN ADAM DIAMOND ( DOB: Nov-1972   From: May-2020   To: Apr-2022  )

Resigned Director: JOSEPH EDWARD O'KEEFE (   From: Feb-2013   To: Mar-2014  )

Resigned Secretary: ADRIAN CHARLES GROSVENOR BRINDLEY (   From: Nov-2014   To: Dec-2015  )

Resigned Secretary: CHRISTOPHER WINSLEY TRANTER (   From: Dec-2015   To: Jun-2017  )

Persons of Significant Control:

Evolve Estates Lmiited, 4 Conduit Street, London, W1S 2DJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Sheet Anchor Properties Limited, 4 Conduit Street, London, W1S 2DJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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