Evenley Investments Limited

General information

Name:

Evenley Investments Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01050919

Incorporation date: 1972-04-21

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenley Investments Limited is officially located at London at New Burlington House. Anyone can look up the firm by the zip code - NW11 0PU. This firm has been in the field on the UK market for fifty two years. This company is registered under the number 01050919 and their state is active. The enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the company accounts were reported.

Due to this firm's growth, it became vital to choose more directors, to name just a few: Joshua S., Abraham K., Berish B. who have been working together since 2012-02-07 to exercise independent judgement of the following firm. Moreover, the director's tasks are often assisted with by a secretary - Abraham K., who was selected by the following firm on 2003-01-22.

Financial data based on annual reports

Company staff

Joshua S.

Role: Director

Appointed: 07 February 2012

Latest update: 5 February 2024

Abraham K.

Role: Director

Appointed: 07 February 2012

Latest update: 5 February 2024

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 5 February 2024

Berish B.

Role: Director

Appointed: 23 May 1993

Latest update: 5 February 2024

Samuel B.

Role: Director

Appointed: 23 May 1992

Latest update: 5 February 2024

Sarah K.

Role: Director

Appointed: 23 May 1992

Latest update: 5 February 2024

Zelda S.

Role: Director

Appointed: 23 May 1992

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Bitover 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 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 1156424.

Bitover Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1156424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
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