Evin Property Investments Ltd

General information

Name:

Evin Property Investments Limited

Office Address:

C/o Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road W6 7NL London

Number: 07466716

Incorporation date: 2010-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evin Property Investments Ltd with reg. no. 07466716 has been competing in the field for 14 years. The Private Limited Company can be contacted at C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road in London and their area code is W6 7NL. Started as Evinha, this firm used the business name until 2016, the year it got changed to Evin Property Investments Ltd. This business's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Evin Property Investments Limited filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-04-11.

When it comes to the following firm's executives data, since 2022 there have been three directors: John S., Stephen S. and Marcus K..

  • Previous company's names
  • Evin Property Investments Ltd 2016-01-11
  • Evinha Ltd 2010-12-10

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 17 March 2022

Latest update: 5 March 2024

Stephen S.

Role: Director

Appointed: 17 March 2022

Latest update: 5 March 2024

Marcus K.

Role: Director

Appointed: 26 April 2021

Latest update: 5 March 2024

People with significant control

The companies that control this firm include: Padlock Uk Bidco 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 More London, Riverside, SE1 2AU and was registered as a PSC under the registration number 12709749.

Padlock Uk Bidco 2 Limited
Address: 4 More London, Riverside, London, SE1 2AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12709749
Notified on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niyazi U.
Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control:
1/2 or less of shares
Hasan K.
Notified on 6 April 2016
Ceased on 26 April 2021
Nature of control:
1/2 or less of shares
R.A. Trading Group Limited
Address: 25 Mollison Avenue, Enfield, Middlesex, EN3 7NT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11504850
Notified on 25 March 2019
Ceased on 26 March 2021
Nature of control:
1/2 or less of shares
Zeynep A.
Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 January 2014
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 17 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
13
Company Age

Closest Companies - by postcode