EVALINE INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4HT

Company number 00572211
Status Active
Incorporation Date 1 October 1956
Company Type Private Limited Company
Address 26 STATION ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4HT
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 eighty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 66 . The most likely internet sites of EVALINE INVESTMENTS LIMITED are www.evalineinvestments.co.uk, and www.evaline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and one months. Evaline Investments Limited is a Private Limited Company. The company registration number is 00572211. Evaline Investments Limited has been working since 01 October 1956. The present status of the company is Active. The registered address of Evaline Investments Limited is 26 Station Road Cuffley Hertfordshire En6 4ht. . BATHIA, Arun Maganlal is a Secretary of the company. BATHIA, Arun Maganlal is a Director of the company. BATHIA, Nilesh Kumar Maganlal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATHIA, Arun Maganlal
Director
BATHIA, Arun Maganlal

75 years old
Director
BATHIA, Nilesh Kumar Maganlal

70 years old

Persons With Significant Control

Mrs Daksha Arun Bathia
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nilesh Kumar Maganlal Bathia
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVALINE INVESTMENTS LIMITED Events

18 Oct 2016
Confirmation statement made on 15 August 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 66
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 66
...
... and 70 more events
22 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1988
Director resigned;new director appointed
17 Feb 1987
Full accounts made up to 31 December 1986
17 Feb 1987
Return made up to 16/02/87; full list of members
17 Feb 1987
Secretary resigned;new secretary appointed

EVALINE INVESTMENTS LIMITED Charges

9 February 1999
Legal charge
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 15 maynard place cuffley potters bar herts EN6 4JA.
21 August 1989
Mortgage
Delivered: 26 August 1989
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 1/ Charnwood house, brand hill wood eaves leicestershire 2/…
28 March 1989
Legal mortgage
Delivered: 3 April 1989
Status: Satisfied on 27 February 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 15 maynard place cuffley herts and/or the proceeds of…
16 December 1988
Legal mortgage
Delivered: 4 January 1989
Status: Satisfied on 27 February 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 15 maynard place cuffley herts and the proceeds of…

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