EVIRO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05797845
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015; Director's details changed for Mr Shaun Terence Savage on 1 August 2016. The most likely internet sites of EVIRO INVESTMENTS LIMITED are www.eviroinvestments.co.uk, and www.eviro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Eviro Investments Limited is a Private Limited Company. The company registration number is 05797845. Eviro Investments Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Eviro Investments Limited is 1 Kings Avenue London N21 3na. . SAVAGE, Shaun Terence is a Director of the company. Secretary GRAY, Matthew Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, Matthew Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAVAGE, Shaun Terence
Appointed Date: 27 April 2006
57 years old

Resigned Directors

Secretary
GRAY, Matthew Charles
Resigned: 10 April 2012
Appointed Date: 27 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
GRAY, Matthew Charles
Resigned: 10 April 2012
Appointed Date: 27 April 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

EVIRO INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
03 Nov 2016
Director's details changed for Mr Shaun Terence Savage on 1 August 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
04 Jan 2016
Registration of charge 057978450004, created on 24 December 2015
...
... and 33 more events
30 May 2006
Director resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
30 May 2006
Ad 27/04/06-27/04/06 £ si 749@1=749 £ ic 1/750
27 Apr 2006
Incorporation

EVIRO INVESTMENTS LIMITED Charges

24 December 2015
Charge code 0579 7845 0004
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
12 May 2015
Charge code 0579 7845 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Redwood Mg Limited
Description: F/H property at 11 findon road london t/no MX255805…
17 May 2011
Legal mortgage
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 11 findon road london.
13 June 2006
Legal mortgage
Delivered: 15 June 2006
Status: Satisfied on 2 June 2011
Persons entitled: National Westminster Bank PLC
Description: 11 findon road enfield london. By way of fixed charge the…

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