Company number 05067895
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 190 EVERING ROAD, LONDON, E5 8AJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of EAVES DEVELOPMENTS LIMITED are www.eavesdevelopments.co.uk, and www.eaves-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barking Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaves Developments Limited is a Private Limited Company.
The company registration number is 05067895. Eaves Developments Limited has been working since 09 March 2004.
The present status of the company is Active. The registered address of Eaves Developments Limited is 190 Evering Road London E5 8aj. . CLARE, Josephine Anne is a Secretary of the company. DAVIES, Susan is a Director of the company. O'BRIEN, Vivienne Claire is a Director of the company. Director CLARE, Josephine Anne has been resigned. Director REDMOND, Imelda Ann has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Vivienne Claire O'Brien
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAVES DEVELOPMENTS LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
08 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
...
... and 35 more events
18 Apr 2006
Secretary's particulars changed;director's particulars changed
02 Nov 2005
Total exemption small company accounts made up to 30 April 2005
02 Sep 2005
Accounting reference date extended from 31/03/05 to 30/04/05
23 Mar 2005
Return made up to 09/03/05; full list of members
09 Mar 2004
Incorporation
12 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Michael O'brien and Joanne O'brien
Description: The l/h land and property k/a 11 inver close jack watts…
6 January 2010
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Michael O'brien and Joanee O'brien
Description: All the land and property k/a 237 stoke newington church…
12 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied
on 16 October 2012
Persons entitled: Bank of Scotland PLC
Description: Property k/a 11 inver close jack watts estate london t/no…
10 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Michael O'brien
Description: Property k/a 10 inver close, london t/n EGL345887.