Company number 08546258
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EVERING SHARE ONE LIMITED are www.everingshareone.co.uk, and www.evering-share-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Evering Share One Limited is a Private Limited Company.
The company registration number is 08546258. Evering Share One Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Evering Share One Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. . HEER, Balbir Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 May 2013
Appointed Date: 28 May 2013
94 years old
Persons With Significant Control
Mr Balbir Singh Heer
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EVERING SHARE ONE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
17 Apr 2014
Registration of charge 085462580002
11 Apr 2014
Registration of charge 085462580001
02 Aug 2013
Appointment of Mr Balbir Singh Heer as a director on 28 May 2013
06 Jun 2013
Termination of appointment of Barbara Kahan as a director on 28 May 2013
28 May 2013
Incorporation
8 May 2014
Charge code 0854 6258 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Flats 1, 3 and 4) 11 moresby road london t/no LN171800…
4 April 2014
Charge code 0854 6258 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0854 6258 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 104 brooke road. London. LN230389…