EVONIA LIMITED

Hellopages » Greater London » Hackney » N16 5SR

Company number 02362434
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 3RD FLOOR OAKWAY HOUSE, 41 STAMFORD HILL, N16 5SR
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 sixty-nine events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 117,000 ; Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015. The most likely internet sites of EVONIA LIMITED are www.evonia.co.uk, and www.evonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Evonia Limited is a Private Limited Company. The company registration number is 02362434. Evonia Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Evonia Limited is 3rd Floor Oakway House 41 Stamford Hill N16 5sr. . CITY PROPERTIES MANAGEMENT LIMITED is a Secretary of the company. OESTREICHER, Chana is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. OESTREICHER, Miriam is a Director of the company. OESTREICHER, Perla is a Director of the company. OESTREICHER, Sara is a Director of the company. OSTREICHER, Abraham is a Director of the company. Secretary OESTREICHER, Pinchas has been resigned. Director FRANKEL, Miriam has been resigned. Director OESTREICHER, Pinchas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CITY PROPERTIES MANAGEMENT LIMITED
Appointed Date: 11 March 2015

Director
OESTREICHER, Chana

60 years old

Director
OESTREICHER, David

64 years old

Director
OESTREICHER, Jacob

66 years old

Director
OESTREICHER, Miriam

63 years old

Director
OESTREICHER, Perla

62 years old

Director
OESTREICHER, Sara

70 years old

Director
OSTREICHER, Abraham

59 years old

Resigned Directors

Secretary
OESTREICHER, Pinchas
Resigned: 27 November 2015

Director
FRANKEL, Miriam
Resigned: 31 March 1996
55 years old

Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
72 years old

EVONIA LIMITED Events

28 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 117,000

14 Apr 2016
Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
14 Apr 2016
Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
31 May 1989
Wd 19/05/89 ad 28/03/89--------- £ si 116998@1=116998 £ ic 2/117000

26 May 1989
£ nc 100/117000

25 May 1989
Registered office changed on 25/05/89 from: 49 green lanes london N16

25 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1989
Incorporation

EVONIA LIMITED Charges

26 February 1999
Legal charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 49 carlton mansions holmleigh road london N16…
30 June 1998
Legal charge
Delivered: 10 July 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 2 grosvenor house 139 upper clapton road…
1 July 1997
Legal charge
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 42 darenth road stamford hill london N8 and 9…
1 July 1997
Mortgage debenture
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…