OpenCompanies

Erevena Online Limited

Company number
07852963
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Nov 2011
Nature of business
Non-trading company
Corporate group
Erevena Group Limited (5 companies)

Registered office

1 Southampton Street
London
WC2R 0LR

Officers

NameRoleAppointedResigned
IRVINE, Jonathan Paul Director 18 Nov 2011
HYDE, Daniel Director 18 Nov 2011
GRUNDY, David Matthew Director 18 Nov 2011 15 Sep 2017

Control

NameNature of controlNotifiedCeased
Erevena Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Nov 2017
Mr Jon Irvine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2016 8 Nov 2017
Mr Daniel Hyde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2016 8 Nov 2017

Accounts

Year ended Employees
31 Dec 2023 Dormant 0
31 Dec 2022 Dormant 0
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant 0
31 Dec 2019 Dormant -
31 Dec 2018 Dormant -
31 Dec 2017 Dormant -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 May 2012 -

Connections

Owned by

Erevena Online Limited → Erevena Limited → Erevena Group Limited → Erevena Holdings Ltd → Erevena Trustee Limited

Directors’ other companies

Companies at the same address

Data