EVALUATE GROUP LIMITED
Address
EVALUATE GROUP LIMITED
SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
Classification:
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
(1,751 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
03157231
Incorporation Date:
9 Feb 1996
(23 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
New information about this company is available:
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Map
Recently Filed Documents - 148 available
- Annual Accounts For Year Ended 30 Sep 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- PSC'S CHANGE OF PARTICULARS / EVALUATE BIDCO LIMITED / 16/02/2018 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Georgina De Pass | |
| 1 Sep 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Jonathan De Pass | |
| 9 Feb 1996 ⇒ Present ( 23 Years ) | Director |
| James Faulds | |
| 1 Nov 2016 ⇒ Present ( 2 Years ) | Director |
| Richard Hall | |
| 1 Nov 2016 ⇒ Present ( 2 Years ) | Director |
| Jordan Company Secretaries Limited | |
| 20 May 2002 ⇒ Present ( 16 Years ) | Nominated Secretary |
| Alexander Karle | |
| 1 Sep 2014 ⇒ Present ( 4 Years ) | Director |
| Nicholas Southwell | |
| 25 Sep 2017 ⇒ Present ( 1 Year ) | 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
HSBC BANK PLC AS SECURITY AGENT
-
Outstanding
on
23 Dec 2016
HSBC BANK PLC AS SECURITY AGENT
-
Outstanding
on
23 Dec 2016
HSBC BANK PLC
DEBENTURE
-
Satisfied
on
23 Feb 2012
HSBC BANK PLC
DEBENTURE
-
Satisfied
on
23 Feb 2012
FASHION STREET REGENERATION LIMITED
DEED OF RENT DEPOSIT
-
Outstanding
on
6 Sep 2005
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
FASHION STREET REGENERATION LIMITED
RENT DEPOSIT DEED
-
Outstanding
on
23 Aug 2002
BARCLAYS BANK PLC
DEBENTURE
-
Satisfied
on
17 Jul 2002
BARCLAYS BANK PLC
DEBENTURE
-
Satisfied
on
17 Jul 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
Satisfied
on
9 Dec 1999
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
Satisfied
on
9 Dec 1999
Previous Company Names
EVALUATEPHARMA LIMITED
Changed 19 Nov 2012
EVALUATE LIMITED
Changed 25 Oct 2012
Previous Addresses
20-22 BEDFORD ROW
LONDON
WC1R 4JS
LONDON
WC1R 4JS
Changed 31 Jul 2017
20-22 BEDFORD ROW
LONDON
WC1R 4JS
LONDON
WC1R 4JS
Changed 31 Jul 2017
THE OLD TRUMAN BREWERY
91 BRICK LANE
LONDON
E1 6QL
91 BRICK LANE
LONDON
E1 6QL
Changed 31 May 2002
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Mar 1996
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 5 Mar 1996
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Apr 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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