EVALUATE GROUP LIMITED

Address

EVALUATE GROUP LIMITED
SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
(1,341 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03157231
Incorporation Date:
9 Feb 1996 (22 Years old)
Financial Year End:
30 Sep
Capital:
£140,601.84 on 3 May 2017
For period ending:
30 Sep 2017
Filed on:
11 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2016
Filed on:
9 May 2016
Purchase latest return for £4.99

Information correct as of: 11 Aug 2018 - Check for updates

Map


Recently Filed Documents - 142 available


Directors and Secretaries

Georgina De Pass
1 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Jonathan De Pass
9 Feb 1996 ⇒ Present ( 22 Years ) Director
James Faulds
1 Nov 2016 ⇒ Present ( 1 Year ) Director
Richard Hall
1 Nov 2016 ⇒ Present ( 1 Year ) Director
Jordan Company Secretaries Limited
20 May 2002 ⇒ Present ( 16 Years ) Nominated Secretary
Alexander Karle
1 Sep 2014 ⇒ Present ( 3 Years ) Director
Richard Krijgsman
9 Feb 1996 ⇒ Present ( 22 Years ) Director
Richard Krijgsman
9 Feb 1996 ⇒ Present ( 22 Years ) Director
Stephen Pull
1 Sep 2015 ⇒ Present ( 2 Years ) Director
Gerard Sebastian
16 Mar 2010 ⇒ Present ( 8 Years ) Director
Nicholas Southwell
25 Sep 2017 ⇒ Present ( 10 Months ) Director
25 Sep 2017 ⇒ Present ( 10 Months ) Director
Richard Templeton
22 Feb 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC AS SECURITY AGENT
- OUTSTANDING on 23 Dec 2016
HSBC BANK PLC AS SECURITY AGENT
- OUTSTANDING on 23 Dec 2016
FASHION STREET REGENERATION LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 6 Sep 2005
FASHION STREET REGENERATION LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Aug 2002

Previous Company Names

EVALUATEPHARMA LIMITED
Changed 19 Nov 2012
EVALUATE LIMITED
Changed 25 Oct 2012

Previous Addresses

20-22 BEDFORD ROW
LONDON
WC1R 4JS
Changed 31 Jul 2017

THE OLD TRUMAN BREWERY
91 BRICK LANE
LONDON
E1 6QL
Changed 31 May 2002

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Mar 1996


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
23 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 11 Jun 2018 9
31 Aug 2016 16 May 2017 9
31 Aug 2015 11 Mar 2016 7
31 Aug 2014 16 Mar 2015 7
31 Aug 2013 7 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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