EVENGOLD PROPERTIES LTD
OXFORD

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Company number 09304804
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 373A WOODSTOCK ROAD, OXFORD, OX2 8AA
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 eleven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of EVENGOLD PROPERTIES LTD are www.evengoldproperties.co.uk, and www.evengold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Evengold Properties Ltd is a Private Limited Company. The company registration number is 09304804. Evengold Properties Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Evengold Properties Ltd is 373a Woodstock Road Oxford Ox2 8aa. . BREEN, Maria is a Secretary of the company. BREEN, Maria Adrienne, Dr is a Director of the company. SZYWALA, Audrey is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEN, Maria
Appointed Date: 16 February 2015
Director
BREEN, Maria Adrienne, Dr
Appointed Date: 16 February 2015
57 years old
Director
SZYWALA, Audrey
Appointed Date: 16 February 2015
59 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 18 November 2014
Appointed Date: 11 November 2014
48 years old

Persons With Significant Control

Dr Maria Adrienne Breen
Notified on: 11 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Szywala
Notified on: 11 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENGOLD PROPERTIES LTD Events

12 Dec 2016
Confirmation statement made on 11 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
03 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 2
03 Mar 2015
Appointment of Audrey Szywala as a director on 16 February 2015
...
... and 1 more events
03 Mar 2015
Appointment of Maria Breen as a secretary on 16 February 2015
03 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Appointment of directors 16/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 373a Woodstock Road Oxford OX2 8AA on 18 November 2014
18 Nov 2014
Termination of appointment of Osker Heiman as a director on 18 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

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