EVENRACE PROPERTIES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02269695
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EVENRACE PROPERTIES LIMITED are www.evenraceproperties.co.uk, and www.evenrace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Evenrace Properties Limited is a Private Limited Company. The company registration number is 02269695. Evenrace Properties Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Evenrace Properties Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. The company`s financial liabilities are £125.85k. It is £4.23k against last year. The cash in hand is £19.9k. It is £-4.01k against last year. And the total assets are £24.01k, which is £-117.61k against last year. DENNING, David Frank is a Secretary of the company. DENNING, Annabel is a Director of the company. DENNING, David Frank is a Director of the company. Secretary BOULTON, Frederick Maxwell has been resigned. Secretary GODSELL, Esther Joyce has been resigned. Secretary STANLEY, Geraldine Patricia has been resigned. Director ALLMAN, David James has been resigned. Director BOULTON, Frederick Maxwell has been resigned. Director CROOK, John Richard has been resigned. Director GODSELL, Esther Joyce has been resigned. Director HARRISON, June Florence has been resigned. Director STANLEY, Geraldine Patricia has been resigned. Director WILLIAMS, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


evenrace properties Key Finiance

LIABILITIES £125.85k
+3%
CASH £19.9k
-17%
TOTAL ASSETS £24.01k
-84%
All Financial Figures

Current Directors

Secretary
DENNING, David Frank
Appointed Date: 01 April 2007
Director
DENNING, Annabel
Appointed Date: 01 April 2007
71 years old
Director
DENNING, David Frank
Appointed Date: 01 April 2007
70 years old

Resigned Directors

Secretary
BOULTON, Frederick Maxwell
Resigned: 18 November 1994
Secretary
GODSELL, Esther Joyce
Resigned: 31 March 2007
Appointed Date: 31 May 1996
Secretary
STANLEY, Geraldine Patricia
Resigned: 22 May 1996
Appointed Date: 04 December 1994
Director
ALLMAN, David James
Resigned: 18 November 1994
75 years old
Director
BOULTON, Frederick Maxwell
Resigned: 18 November 1994
73 years old
Director
CROOK, John Richard
Resigned: 30 April 1997
91 years old
Director
GODSELL, Esther Joyce
Resigned: 31 March 2007
Appointed Date: 04 December 1994
88 years old
Director
HARRISON, June Florence
Resigned: 31 March 2007
Appointed Date: 30 November 1997
86 years old
Director
STANLEY, Geraldine Patricia
Resigned: 22 May 1996
Appointed Date: 04 December 1994
75 years old
Director
WILLIAMS, Pamela
Resigned: 31 March 2007
Appointed Date: 01 December 1996
89 years old

Persons With Significant Control

Workrun Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

EVENRACE PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 70,000
24 Jun 2015
Registration of charge 022696950002, created on 3 June 2015
...
... and 82 more events
17 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1989
Accounting reference date extended from 31/03 to 30/09
11 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1988
Registered office changed on 11/07/88 from: bridge house 181 queen victoria street london EC4V 4DD
21 Jun 1988
Incorporation

EVENRACE PROPERTIES LIMITED Charges

3 June 2015
Charge code 0226 9695 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 228 high street beckenham kent…
27 May 2015
Charge code 0226 9695 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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