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Erevena Limited (Companies House Registration Number 04930990) is a private limited company founded on 2003-10-14. The firm can be found at 1 Southampton Street, London WC2R 0LR. Erevena Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name Erevena Limited
Number 04930990
Date of Incorporation: Tuesday 14th October 2003
End of financial year: 31 December
Address: 1 Southampton Street, London, WC2R 0LR
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Daniel H. (in the company from 14 October 2003), Jonathan I. (appointment date: 14 October 2003). The official register indexes 4 persons of significant control, WC2R 0LR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan I. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,162,925 1,789,540 2,706,042 3,336,044 4,440,791 6,150,616
Fixed Assets 688,282 437,254 225,116 70,892 51,021 155,657
Total Assets Less Current Liabilities 1,095,280 1,146,009 1,222,064 1,662,369 3,242,241 1,296,864

People with significant control

Erevena Group Limited
4 December 2017
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10986499
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan I.
27 September 2016 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Daniel H.
27 September 2016 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
David G.
27 September 2016 - 15 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 24th, August 2023 | accounts 		Free Download (20 pages)

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