Introduction
Watch Company
E
EVEN BUSHEY LTD
EVEN BUSHEY LTD is an active company incorporated on 13 January 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. EVEN BUSHEY LTD was registered 1 year ago.(SIC: 41100, 68100, 82990)
Status
active
Active since 1 years ago
Company No
16180936
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
Period: 13 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
EVEN AMERSHAM LIMITED
From: 13 January 2025To: 19 March 2026
Address
73 Cornhill London, EC3V 3QQ,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERSHKORN, Alon Yechezkel
ActiveCornhill, LondonEC3V 3QQ
Born September 1989
Director
Appointed 13 Jan 2025
HERSHKORN, Alon Yechezkel
Cornhill, LondonEC3V 3QQ
Born September 1989
Director
13 Jan 2025
Active
LEBETKIN, Nicholas Simon
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Director
Appointed 13 Jan 2025
LEBETKIN, Nicholas Simon
Cornhill, LondonEC3V 3QQ
Born April 1966
Director
13 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Even Care Group Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2026
Even Care Group Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2026
Active
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Ceased 12 Mar 2026
Short Stay Property Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2025
Ceased 12 Mar 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2026
19 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025