EVF LIMITED
LONDON NEVICA CONTRACTS LIMITED

Hellopages » Greater London » Camden » NW3 1LH

Company number 01312824
Status Active
Incorporation Date 5 May 1977
Company Type Private Limited Company
Address THE GARDEN HOUSE 24 WELL ROAD, HAMPSTEAD, LONDON, NW3 1LH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Oliver Jack Goldstein as a director on 17 February 2016. The most likely internet sites of EVF LIMITED are www.evf.co.uk, and www.evf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Evf Limited is a Private Limited Company. The company registration number is 01312824. Evf Limited has been working since 05 May 1977. The present status of the company is Active. The registered address of Evf Limited is The Garden House 24 Well Road Hampstead London Nw3 1lh. . GOLDSTEIN, Anthony Graham is a Secretary of the company. GOLDSTEIN, Anthony Graham is a Director of the company. GOLDSTEIN, Marisa Clara is a Director of the company. GOLDSTEIN, Natasha Elisabeth is a Director of the company. GOLDSTEIN, Oliver Jack is a Director of the company. Director BOTROS, Martina has been resigned. Director GOLDSTEIN, Bernard Graham has been resigned. Director GOLDSTEIN, Paul Joseph has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GOLDSTEIN, Anthony Graham
Director
GOLDSTEIN, Anthony Graham

74 years old
Director
GOLDSTEIN, Marisa Clara
Appointed Date: 17 February 2016
30 years old
Director
GOLDSTEIN, Natasha Elisabeth
Appointed Date: 17 February 2016
31 years old
Director
GOLDSTEIN, Oliver Jack
Appointed Date: 17 February 2016
29 years old

Resigned Directors

Director
BOTROS, Martina
Resigned: 30 November 2004
Appointed Date: 01 June 1994
63 years old
Director
GOLDSTEIN, Bernard Graham
Resigned: 23 June 2015
Appointed Date: 10 November 2004
104 years old
Director
GOLDSTEIN, Paul Joseph
Resigned: 21 January 1998
70 years old

Persons With Significant Control

Mr Anthony Graham Goldstein
Notified on: 31 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVF LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Appointment of Mr Oliver Jack Goldstein as a director on 17 February 2016
17 Feb 2016
Appointment of Miss Marisa Clara Goldstein as a director on 17 February 2016
17 Feb 2016
Appointment of Miss Natasha Elisabeth Goldstein as a director on 17 February 2016
...
... and 85 more events
24 Nov 1987
Return made up to 11/11/87; full list of members
15 May 1987
Registered office changed on 15/05/87 from: 8 wildwood grove london NW3
27 Jan 1987
Accounts for a small company made up to 31 August 1986
27 Jan 1987
Return made up to 31/12/86; full list of members
26 Mar 1986
Gazettable document

EVF LIMITED Charges

29 November 2010
Deed of charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
25 November 2010
Deed of charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
4 March 1996
Deposit account security terms
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: £1,250,000 held in a deposit account b with the bank in the…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Deposit account security terms
Delivered: 1 July 1995
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: £1,250,000 (one million two hundred and fifty thousand…
29 February 1988
Debenture
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
19 January 1988
Legal charge
Delivered: 1 February 1988
Status: Satisfied on 29 April 1994
Persons entitled: Hong Kong and Shanghai Banking Corporation
Description: F/H property k/a 8 wildwood grove hamstead, london nw 3…
8 May 1981
Charge
Delivered: 12 May 1981
Status: Outstanding
Persons entitled: The Hong Kong & Shanghai Banking Corporation
Description: Fixed & floating charge on undertaking and all property and…

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