EVALA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1JA

Company number 07536147
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 July 2015. The most likely internet sites of EVALA LIMITED are www.evala.co.uk, and www.evala.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evala Limited is a Private Limited Company. The company registration number is 07536147. Evala Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Evala Limited is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 22 February 2011
67 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 25 May 2011
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2011
Appointed Date: 21 February 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 22 February 2011
Appointed Date: 21 February 2011
71 years old

Persons With Significant Control

Joshua Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

EVALA LIMITED Events

04 Mar 2017
Confirmation statement made on 21 February 2017 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
08 Jul 2016
Accounts for a small company made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 27 more events
03 Mar 2011
Registered office address changed from 19 Cavendish Square London W1A 2AW on 3 March 2011
25 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
25 Feb 2011
Termination of appointment of Dunstana Davies as a director
25 Feb 2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 25 February 2011
21 Feb 2011
Incorporation

EVALA LIMITED Charges

24 June 2013
Charge code 0753 6147 0004
Delivered: 28 June 2013
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land being part basement part ground floor and first…
30 September 2011
Assignment of rental income
Delivered: 6 October 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: All right title interest and benefit in and to the rental…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied on 13 July 2013
Persons entitled: Investec Bank PLC
Description: L/H property being part basement and first, second, third…

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