Company number 02126779
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address FLAT 14 BATH COURT, KINGS ESPLANADE, HOVE, EAST SUSSEX, ENGLAND, BN3 2WP
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-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of EVENDEN ESTATES LIMITED are www.evendenestates.co.uk, and www.evenden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Evenden Estates Limited is a Private Limited Company.
The company registration number is 02126779. Evenden Estates Limited has been working since 29 April 1987.
The present status of the company is Active. The registered address of Evenden Estates Limited is Flat 14 Bath Court Kings Esplanade Hove East Sussex England Bn3 2wp. . BATTEN, Amanda Claire is a Secretary of the company. BATTEN, Amanda Claire is a Director of the company. HARRIS, Joanne Rebecca is a Director of the company. KEYS, Derek William is a Director of the company. KEYS, Teresa Cecily is a Director of the company. Secretary KEYS, Derek William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek William Keys
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Teresa Cecily Keys
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVENDEN ESTATES LIMITED Events
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 2 in full
23 Jan 2017
All of the property or undertaking has been released from charge 1
23 Jan 2017
All of the property or undertaking has been released from charge 2
21 Nov 2016
Total exemption full accounts made up to 30 April 2016
...
... and 75 more events
08 Oct 1987
Particulars of mortgage/charge
25 Jun 1987
Accounting reference date notified as 30/04
21 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
Registered office changed on 21/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
29 Apr 1987
Certificate of Incorporation
10 April 2014
Charge code 0212 6779 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 and 78 boundary road hove…
24 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 24 January 2017
Persons entitled: National Westminster Bank PLC
Description: 77 and 78 boundary road hove east sussex BN3 5TD. By way of…
30 September 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied
on 24 January 2017
Persons entitled: National Westminster Bank PLC
Description: Nos 1 to 4 the parade, bearsted green bearsted maidstone…