EVERING INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 05632477
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of EVERING INVESTMENTS LIMITED are www.everinginvestments.co.uk, and www.evering-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evering Investments Limited is a Private Limited Company. The company registration number is 05632477. Evering Investments Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Evering Investments Limited is Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . MANN HEER, Pritpal is a Secretary of the company. HEER, Balbir Singh is a Director of the company. PATEL, Bakul Raojibhai is a Director of the company. PATEL, Dhansukhlal Ratilal is a Director of the company. PATEL, Ghanshyam Jashbhai is a Director of the company. PATEL, Hitesh Jayantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANN HEER, Pritpal
Appointed Date: 22 November 2005
Director
HEER, Balbir Singh
Appointed Date: 22 November 2005
55 years old
Director
PATEL, Bakul Raojibhai
Appointed Date: 31 October 2014
67 years old
Director
PATEL, Dhansukhlal Ratilal
Appointed Date: 31 October 2014
64 years old
Director
PATEL, Ghanshyam Jashbhai
Appointed Date: 31 October 2014
76 years old
Director
PATEL, Hitesh Jayantilal
Appointed Date: 31 October 2014
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Dhansukhlal Ratilal Patel
Notified on: 22 November 2016
64 years old
Nature of control: Has significant influence or control

EVERING INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Total exemption small company accounts made up to 30 November 2014
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
22 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
22 Nov 2005
Incorporation

EVERING INVESTMENTS LIMITED Charges

15 May 2012
Mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 moresby road london t/no LN171800,f/h…
14 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 45 lockhurst road london by way of fixed charge, the…
2 April 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 50 beatty road, stoke newington, london by way of fixed…
13 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 32 digby crescent london; by way of fixed charge, the…
16 October 2006
Legal charge
Delivered: 18 October 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 104 brooke road stoke newington london. By way of fixed…
30 June 2006
Legal charge
Delivered: 30 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 98 wilberforce road london. By way of fixed charge the…
24 May 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 27 mount pleasant lane london. By way of fixed charge the…
3 May 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 11 moresby road, london. By way of fixed charge the benefit…
2 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 17 goulton road london. By way of fixed charge the benefit…
19 December 2005
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: 47 rectory road stoke newington london. By way of fixed…

Similar Companies

EVERING ESTATES LIMITED EVERING FAMILY SERVICES (EFS) EVERING LIMITED EVERING ROAD 191 LIMITED EVERING ROAD CONSULTING LIMITED EVERING ROAD FREEHOLD COMPANY LIMITED EVERING ROAD LONDON LTD