Introduction
Watch Company
E
EVEN RASHLEIGH LTD
EVEN RASHLEIGH LTD is an active company incorporated on 27 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EVEN RASHLEIGH LTD was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
16281701
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2026 (Just now)
Next Due
Due by 31 October 2026
Period: 27 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Previous Company Names
EVEN UXBRIDGE LIMITED
From: 27 February 2025To: 19 March 2026
Address
73 Cornhill London, EC3V 3QQ,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 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 27 Feb 2025
HERSHKORN, Alon Yechezkel
Cornhill, LondonEC3V 3QQ
Born September 1989
Director
27 Feb 2025
Active
LEBETKIN, Nicholas Simon
ActiveCornhill, LondonEC3V 3QQ
Born April 1966
Director
Appointed 27 Feb 2025
LEBETKIN, Nicholas Simon
Cornhill, LondonEC3V 3QQ
Born April 1966
Director
27 Feb 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 27 Feb 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
27 Feb 2025
Ceased 12 Mar 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
8 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
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
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
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