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Nom

Evelyn Partners (Thames Valley) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07164414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Harwood Hutton Limited
  • Harwood Hutton Beaconsfield Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 01/12/2023 Companies House Number: 07925770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barnett, Melanie Jayne London, England Status: Active Notified: 02/12/2024 Role: Secretary
    Hague, Jonathan David Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 12/04/2023 Date of Birth: 02/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkes, Andrew London, England Status: Active Notified: 02/12/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, England Status: Ceased Notified: 31/03/2024 Ceased: 02/12/2024 Role: Secretary
    El Khalidi, Margaret Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Paul London, England Status: Ceased Notified: 01/12/2023 Ceased: 02/12/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, David Edward Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Lesley Carol Beaconsfield, Buckinghamshire, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 01/12/2023 Role: Secretary
    Singleton, Keir Graham Beaconsfield, United Kingdom Status: Ceased Notified: 02/11/2017 Ceased: 01/12/2023 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stronach, Adam James Beaconsfield, United Kingdom Status: Ceased Notified: 22/02/2010 Ceased: 01/12/2023 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    White, Gavin London, England Status: Ceased Notified: 01/12/2023 Ceased: 31/03/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB HH Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09202154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harwood Hutton Corporate Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harwood Hutton Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08496811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •