EVANS LAND LIMITED
Overview
| Company Name | EVANS LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11089535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS LAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVANS LAND LIMITED located?
| Registered Office Address | C/O Rpgcc 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVANS LAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for EVANS LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Christopher Edwin Fry as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mill Hill Clean Carbon Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Feb 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Edwin Fry on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Feb 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Avison on Feb 12, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Change of details for Mill Hill Clean Carbon Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Riverbank House C/O Landmark Power Holdings Limited Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on Nov 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Edwin Fry on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Avison on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Mill Hill Clean Carbon Limited as a person with significant control on Sep 15, 2023 | 2 pages | PSC02 | ||
Cessation of Reliance Energy Limited as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Riverbank House C/O Landmark Power Holdings Limited Riverbank House London SW6 3JD England to Riverbank House C/O Landmark Power Holdings Limited Putney Bridge Approach London SW6 3JD on Sep 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Neil Drake as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Riverbank House C/O Landmark Power Holdings Limited Riverbank House London SW6 3JD on Sep 18, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christopher Edwin Fry as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Sir George Sitwell as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Avison as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Who are the officers of EVANS LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVISON, Michael | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | England | British | 250904170001 | |||||
| SITWELL, George Reresby Sacheverell, Sir | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 233629610003 | |||||
| DRAKE, Neil | Director | 12 Constance Street E16 2DQ London International House United Kingdom | England | British | 199354700001 | |||||
| FRY, Christopher Edwin | Director | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | United Kingdom | British | 178568040002 |
Who are the persons with significant control of EVANS LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mill Hill Clean Carbon Limited | Sep 15, 2023 | 40 Gracechurch Street EC3V 0BT London C/O Rpgcc England | No | ||||||||||
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Natures of Control
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| Reliance Energy Limited | Nov 30, 2017 | Old Rectory Lane B48 7SX Birmingham Unit 2 Rectory Court United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0