EVANTYR PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN
Company number 05686981
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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 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 30 June 2016; Director's details changed for Mrs Vicky Teague on 12 August 2016. The most likely internet sites of EVANTYR PROPERTIES LIMITED are www.evantyrproperties.co.uk, and www.evantyr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Evantyr Properties Limited is a Private Limited Company. The company registration number is 05686981. Evantyr Properties Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Evantyr Properties Limited is 1 Queens Parade Brownlow Road London N11 2dn. . TEAGUE, Vicky is a Secretary of the company. TEAGUE, Daniel Martin is a Director of the company. TEAGUE, Marc is a Director of the company. TEAGUE, Michaela is a Director of the company. TEAGUE, Nathan is a Director of the company. TEAGUE, Vicky is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEAGUE, Vicky
Appointed Date: 25 January 2006
Director
TEAGUE, Daniel Martin
Appointed Date: 25 January 2006
70 years old
Director
TEAGUE, Marc
Appointed Date: 30 September 2015
44 years old
Director
TEAGUE, Michaela
Appointed Date: 30 September 2015
36 years old
Director
TEAGUE, Nathan
Appointed Date: 30 September 2015
32 years old
Director
TEAGUE, Vicky
Appointed Date: 20 April 2007
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 January 2006
Appointed Date: 25 January 2006
63 years old

Persons With Significant Control

Mr Marc Teague
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Daniel Martin Teague
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Vicky Teague
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ms Michaela Teague
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Nathan Teague
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

EVANTYR PROPERTIES LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Director's details changed for Mrs Vicky Teague on 12 August 2016
31 Aug 2016
Director's details changed for Mr Nathan Teague on 30 September 2015
31 Aug 2016
Director's details changed for Mr Marc Teague on 9 May 2016
...
... and 50 more events
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed
25 Jan 2006
Incorporation

EVANTYR PROPERTIES LIMITED Charges

27 January 2016
Charge code 0568 6981 0010
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the property at dalgety road and marionville…
20 December 2015
Charge code 0568 6981 0009
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 September 2010
Standard security
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All and whole the subjects being the westmost house on the…
7 September 2010
Standard security
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All and whole the subjects known as and forming 31/6 clerk…
7 September 2010
Standard security
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All and whole the subjects being the westmost half of the…
17 May 2010
Floating charge
Delivered: 26 May 2010
Status: Satisfied on 20 August 2010
Persons entitled: Paragon Mortgages Limited
Description: The whole of the property (including uncalled capital)…
28 March 2007
Standard security which was presented for registration in scotland on 17 april 2007 and
Delivered: 20 April 2007
Status: Satisfied on 20 August 2010
Persons entitled: Paragon Mortgages Limited
Description: The fourth floor flat k/a 13/9 west tollcross edinburgh…
28 March 2007
Standard security which was presented for registration in scotland on 17TH april 2007 and
Delivered: 20 April 2007
Status: Satisfied on 20 August 2010
Persons entitled: Paragon Mortgages Limited
Description: The fourth floor flat k/a 13/8 west tollcross edinburgh…
28 March 2007
A standard security which was presented for registration in scotland on 4 april 2007 and
Delivered: 13 April 2007
Status: Satisfied on 20 August 2010
Persons entitled: Paragon Mortgages Limited
Description: The third floor k/a 13/6 west tollcross edinburgh (formerly…
28 March 2007
A standard security which was presented for registration in scotland on 4 april 2007 and
Delivered: 13 April 2007
Status: Satisfied on 20 August 2010
Persons entitled: Paragon Mortgages Limited
Description: The third floor k/a 13/7 west tollcross edinburgh (formerly…

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