EVENLEY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 01050919
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 400 ; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of EVENLEY INVESTMENTS LIMITED are www.evenleyinvestments.co.uk, and www.evenley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evenley Investments Limited is a Private Limited Company. The company registration number is 01050919. Evenley Investments Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of Evenley Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003

Director
BERGER, Berish

69 years old

Director
BERGER, Samuel

71 years old

Director
KLEIN, Abraham
Appointed Date: 07 February 2012
63 years old

Director
KLEIN, Sarah Rachel

62 years old

Director
STERNLICHT, Joshua
Appointed Date: 07 February 2012
60 years old

Director
STERNLICHT, Zelda

61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 February 2003

Director
BERGER, Berish
Resigned: 01 February 1993
69 years old

Director
BERGER, Sighismond
Resigned: 22 February 2003
104 years old

Director
BERGER, Sighismond
Resigned: 01 February 1993
104 years old

Director
LAUFER, Hasias
Resigned: 30 November 1998
111 years old

EVENLEY INVESTMENTS LIMITED Events

01 Jun 2016
Accounts for a small company made up to 30 September 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400

16 May 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Nov 2015
Accounts for a small company made up to 30 September 2014
24 Sep 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 74 more events
18 Nov 1987
Return made up to 28/04/87; full list of members

08 Oct 1987
New director appointed

04 Feb 1987
Accounts for a small company made up to 30 September 1985

04 Feb 1987
Return made up to 28/04/86; full list of members

21 Apr 1972
Incorporation

EVENLEY INVESTMENTS LIMITED Charges

26 May 1982
Legal charge
Delivered: 4 June 1982
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada.
Description: L/H bridgford house, pavilion road, west bridgford…
20 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: The Royal Trust Co.of Canada.
Description: Bridgford house, pavilion road, rushcliff district…
10 August 1972
Equitable charge.
Delivered: 17 August 1972
Status: Outstanding
Persons entitled: First National Finance Corporation LTD.
Description: Albemarle parkside wimbledon S.W15. Disraeli gardens…
3 July 1972
Legal charge
Delivered: 10 July 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Exchange buildings, quayside, newcastle-upon-tyne.
30 June 1972
Equitable charge
Delivered: 13 July 1972
Status: Outstanding
Persons entitled: First National Finance Corporation LTD.
Description: Carlton mansions, randolph avenue, W.9. exeter house…