EVERSTONE DEVELOPMENTS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 7EE
Company number 07276297
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address PROPERTY FINANCE & LAW, 902 EASTERN AVENUE, ILFORD, ENGLAND, IG2 7EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 072762970005 in full; Registration of charge 072762970006, created on 15 February 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of EVERSTONE DEVELOPMENTS LTD are www.everstonedevelopments.co.uk, and www.everstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Everstone Developments Ltd is a Private Limited Company. The company registration number is 07276297. Everstone Developments Ltd has been working since 07 June 2010. The present status of the company is Active. The registered address of Everstone Developments Ltd is Property Finance Law 902 Eastern Avenue Ilford England Ig2 7ee. . CHOPRA, Tina is a Director of the company. QAYOUMI, Abdul Latif is a Director of the company. Secretary ABDUL AZIZ, Mamad Rafik has been resigned. Secretary GREGORY, Samantha has been resigned. Secretary QAYOUMI, Abdul Latif has been resigned. Director RALPH, Grahame Derek has been resigned. Director RALPH, Grahame Derek has been resigned. Director RALPH, Grahame Derek has been resigned. Director SINGLA, Vikas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CHOPRA, Tina
Appointed Date: 01 October 2016
62 years old
Director
QAYOUMI, Abdul Latif
Appointed Date: 07 June 2010
60 years old

Resigned Directors

Secretary
ABDUL AZIZ, Mamad Rafik
Resigned: 30 September 2010
Appointed Date: 07 June 2010
Secretary
GREGORY, Samantha
Resigned: 08 June 2015
Appointed Date: 02 March 2011
Secretary
QAYOUMI, Abdul Latif
Resigned: 02 March 2011
Appointed Date: 30 September 2010
Director
RALPH, Grahame Derek
Resigned: 22 October 2012
Appointed Date: 14 July 2011
77 years old
Director
RALPH, Grahame Derek
Resigned: 28 July 2011
Appointed Date: 27 April 2011
77 years old
Director
RALPH, Grahame Derek
Resigned: 21 March 2011
Appointed Date: 27 January 2011
77 years old
Director
SINGLA, Vikas
Resigned: 01 October 2016
Appointed Date: 10 May 2016
45 years old

Persons With Significant Control

Mr Latif Abdul Qayoumi
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERSTONE DEVELOPMENTS LTD Events

20 Feb 2017
Satisfaction of charge 072762970005 in full
16 Feb 2017
Registration of charge 072762970006, created on 15 February 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Property Finance & Law 902 Eastern Avenue Ilford IG2 7EE on 6 October 2016
06 Oct 2016
Termination of appointment of Vikas Singla as a director on 1 October 2016
...
... and 35 more events
02 Mar 2011
Termination of appointment of Abdul Qayoumi as a secretary
16 Feb 2011
Particulars of a mortgage or charge / charge no: 1
10 Nov 2010
Appointment of Mr Abdul Latif Qayoumi as a secretary
09 Nov 2010
Termination of appointment of Mamad Abdul Aziz as a secretary
07 Jun 2010
Incorporation

EVERSTONE DEVELOPMENTS LTD Charges

15 February 2017
Charge code 0727 6297 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Ioseph Limited Whose Registered Office is at 840A-842A High Road, Leyton, London, E10 6AE
Description: Freehold property known as 12-24 (inclusive), brookhill…
23 December 2015
Charge code 0727 6297 0005
Delivered: 24 December 2015
Status: Satisfied on 20 February 2017
Persons entitled: Credit Capital Corporation Limited Registered No: 09407456
Description: Freehold property known as 12-24 (inclusive), brookhill…
2 July 2013
Charge code 0727 6297 0004
Delivered: 3 July 2013
Status: Satisfied on 24 December 2015
Persons entitled: I & M Bank Limited
Description: F/H property k/a 3 highland road london t/no TDL155551…
20 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 24 December 2015
Persons entitled: United National Bank Limited
Description: The whole or any of the property assets income and…
8 April 2011
Legal charge
Delivered: 12 April 2011
Status: Satisfied on 24 December 2015
Persons entitled: United National Bank Limited
Description: F/H land being 28-32 inclusive and 12-24 brookhill close…
10 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 5 May 2011
Persons entitled: Finance and Credit Corporation Limited and Rann Investments Limited
Description: All those f/h houses being numbers 12-23 and 28-32…

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