Company number 06407167
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 16 MATLOCK WAY, NEW MALDEN, SURREY, ENGLAND, KT3 3AY
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 thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 23 October 2009
GBP 100
; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVERSURE PROPERTY INVESTMENTS LIMITED are www.eversurepropertyinvestments.co.uk, and www.eversure-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Eversure Property Investments Limited is a Private Limited Company.
The company registration number is 06407167. Eversure Property Investments Limited has been working since 23 October 2007.
The present status of the company is Active. The registered address of Eversure Property Investments Limited is 16 Matlock Way New Malden Surrey England Kt3 3ay. . CHAUDHARY, Salma Amena is a Secretary of the company. CHAUDHARY, Abdul Majeed is a Director of the company. CHAUDHARY, Omar Hassan is a Director of the company. Secretary CHAUDHARY, Suraya Noor Afshan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 October 2007
Appointed Date: 23 October 2007
Persons With Significant Control
Mr Abdul Majeed Chaudhary
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERSURE PROPERTY INVESTMENTS LIMITED Events
15 Feb 2017
Statement of capital following an allotment of shares on 23 October 2009
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Secretary's details changed for Miss Salma Amena Chaudhary on 31 October 2015
05 Apr 2016
Registered office address changed from 53 London Road Tooting London SW17 9JR to 16 Matlock Way New Malden Surrey KT3 3AY on 5 April 2016
...
... and 27 more events
07 Nov 2007
New director appointed
07 Nov 2007
New secretary appointed
24 Oct 2007
Director resigned
24 Oct 2007
Secretary resigned
23 Oct 2007
Incorporation
10 April 2008
Charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 262 upper tooting road london fixed charge over all…
10 April 2008
Charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 262 upper tooting road london fixed charge over all…
10 April 2008
Charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 262 upper tooting road london fixed charge over all…
27 February 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 matlock way new malden surrey t/no SY31174 fixed charge…