EVEBAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1RE

Company number 05934141
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Nicola Zamek as a secretary on 25 October 2016; Registration of charge 059341410008, created on 8 July 2016; Registration of charge 059341410009, created on 8 July 2016. The most likely internet sites of EVEBAY LIMITED are www.evebay.co.uk, and www.evebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Evebay Limited is a Private Limited Company. The company registration number is 05934141. Evebay Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Evebay Limited is The Office Inglewood Mansions 289 West End Lane London Nw6 1re. . ZAMEK, Nir is a Director of the company. Secretary ZAMEK, Nicola has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ZAMEK, Nir
Appointed Date: 23 April 2007
64 years old

Resigned Directors

Secretary
ZAMEK, Nicola
Resigned: 25 October 2016
Appointed Date: 23 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 13 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2007
Appointed Date: 13 September 2006

EVEBAY LIMITED Events

07 Nov 2016
Termination of appointment of Nicola Zamek as a secretary on 25 October 2016
14 Jul 2016
Registration of charge 059341410008, created on 8 July 2016
14 Jul 2016
Registration of charge 059341410009, created on 8 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 35 more events
01 Sep 2007
Particulars of mortgage/charge
01 Jun 2007
New secretary appointed
01 Jun 2007
New director appointed
01 May 2007
Registered office changed on 01/05/07 from: 788-790 finchley road london NW11 7TJ
13 Sep 2006
Incorporation

EVEBAY LIMITED Charges

8 July 2016
Charge code 0593 4141 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited
Description: 31 belsize ave, london t/no NGL211667…
8 July 2016
Charge code 0593 4141 0008
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Company Number SC090312)
Description: 31 belsize avenue, london NW3 4BL registered at the land…
23 March 2016
Charge code 0593 4141 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 31 belsize avenue london NW3 4BL with title number…
23 March 2016
Charge code 0593 4141 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 31 belsize…
27 April 2012
Mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 31 belsize avenue london t/no NGL211667…
3 June 2008
Mortgage
Delivered: 5 June 2008
Status: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 31 belsize avenue london t/no…
3 June 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Deposit agreement
Delivered: 5 June 2008
Status: Satisfied on 28 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 August 2007
Legal charge
Delivered: 1 September 2007
Status: Satisfied on 2 May 2012
Persons entitled: Elm Property Finance Limited
Description: F/H property k/a 31 belsize avenue london t/no NGL211667.

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