EVEFIELD DEVELOPMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 2LP

Company number 04292262
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 781-783 HARROW ROAD, SUDBURY TOWN, WEMBLEY, MIDDLESEX, HA0 2LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Harshad Vallabhbhai Patel as a director on 8 March 2017; Termination of appointment of Harshad Vallabhbhai Patel as a secretary on 8 March 2017; Appointment of Mr Avnish Mukesh Patel as a secretary on 8 March 2017. The most likely internet sites of EVEFIELD DEVELOPMENTS LIMITED are www.evefielddevelopments.co.uk, and www.evefield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Evefield Developments Limited is a Private Limited Company. The company registration number is 04292262. Evefield Developments Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Evefield Developments Limited is 781 783 Harrow Road Sudbury Town Wembley Middlesex Ha0 2lp. . PATEL, Avnish Mukesh is a Secretary of the company. AMIN, Pratapbhanu Ambalal is a Director of the company. PATEL, Mukesh Vallabhabhai is a Director of the company. PATEL, Vinay Mukesh is a Director of the company. Secretary AMIN, Pratapbhanu Ambalal has been resigned. Secretary PATEL, Harshad Vallabhbhai has been resigned. Secretary PATEL, Malini Mukesh has been resigned. Secretary PATEL, Patel Mukesh Vallabhbhai has been resigned. Secretary THAKKER, Jayesh Dharamsi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Nishal Pratapbhanu has been resigned. Director AMIN, Pratapbhanu Ambalal has been resigned. Director PATEL, Harshad Vallabhbhai has been resigned. Director PATEL, Harshad Vallabhbhai has been resigned. Director PATEL, Rameshchandra Vallavbhai has been resigned. Director PATEL, Rameshchandra Vallavbhai has been resigned. Director THAKKER, Jayesh Dharamsi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Avnish Mukesh
Appointed Date: 08 March 2017
Director
AMIN, Pratapbhanu Ambalal
Appointed Date: 14 October 2011
83 years old
Director
PATEL, Mukesh Vallabhabhai
Appointed Date: 22 October 2001
68 years old
Director
PATEL, Vinay Mukesh
Appointed Date: 08 March 2017
39 years old

Resigned Directors

Secretary
AMIN, Pratapbhanu Ambalal
Resigned: 10 June 2008
Appointed Date: 10 February 2008
Secretary
PATEL, Harshad Vallabhbhai
Resigned: 08 March 2017
Appointed Date: 10 June 2008
Secretary
PATEL, Malini Mukesh
Resigned: 10 February 2008
Appointed Date: 01 November 2003
Secretary
PATEL, Patel Mukesh Vallabhbhai
Resigned: 09 September 2003
Appointed Date: 22 October 2001
Secretary
THAKKER, Jayesh Dharamsi
Resigned: 01 November 2003
Appointed Date: 22 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2001
Appointed Date: 24 September 2001
Director
AMIN, Nishal Pratapbhanu
Resigned: 10 June 2008
Appointed Date: 10 February 2008
49 years old
Director
AMIN, Pratapbhanu Ambalal
Resigned: 29 November 2002
Appointed Date: 22 October 2001
83 years old
Director
PATEL, Harshad Vallabhbhai
Resigned: 08 March 2017
Appointed Date: 10 June 2008
69 years old
Director
PATEL, Harshad Vallabhbhai
Resigned: 10 February 2008
Appointed Date: 01 November 2003
69 years old
Director
PATEL, Rameshchandra Vallavbhai
Resigned: 10 June 2008
Appointed Date: 10 February 2008
91 years old
Director
PATEL, Rameshchandra Vallavbhai
Resigned: 01 November 2003
Appointed Date: 30 December 2002
91 years old
Director
THAKKER, Jayesh Dharamsi
Resigned: 01 November 2003
Appointed Date: 22 October 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2001
Appointed Date: 24 September 2001

EVEFIELD DEVELOPMENTS LIMITED Events

12 Mar 2017
Termination of appointment of Harshad Vallabhbhai Patel as a director on 8 March 2017
12 Mar 2017
Termination of appointment of Harshad Vallabhbhai Patel as a secretary on 8 March 2017
12 Mar 2017
Appointment of Mr Avnish Mukesh Patel as a secretary on 8 March 2017
12 Mar 2017
Appointment of Mr Vinay Mukesh Patel as a director on 8 March 2017
16 Nov 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 74 more events
01 Nov 2001
Director resigned
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed;new director appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 788-790 finchley road london NW11 7TJ
24 Sep 2001
Incorporation

EVEFIELD DEVELOPMENTS LIMITED Charges

29 November 2013
Charge code 0429 2262 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 village way rayners lane harrow t/no…
29 November 2013
Charge code 0429 2262 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 288-290 and 308-310 goring road worthing…
19 July 2013
Charge code 0429 2262 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 September 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 village way east rayners lane harrow by way of fixed…
26 September 2008
Legal charge
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 288/290 and 308/310 goring road goring by sea west sussex…
28 November 2001
Legal charge
Delivered: 1 December 2001
Status: Satisfied on 28 June 2013
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as…
28 November 2001
Debenture
Delivered: 1 December 2001
Status: Satisfied on 28 June 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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