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EVE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eve Investments Limited. The company was founded 62 years ago and was given the registration number 00699148. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVE INVESTMENTS LIMITED
Company Number:00699148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1961
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coldbath Square, London, England, EC1R 5HL

Secretary18 May 1994Active
3, Coldbath Square, London, England, EC1R 5HL

Director-Active
3, Coldbath Square, London, England, EC1R 5HL

Director02 August 1993Active
Woodlands Park Drive, Little Aston, Sutton Coldfield, B74 3AW

Secretary-Active
Woodlands Park Drive, Little Aston, Sutton Coldfield, B74 3AW

Director-Active
Woodlands Park Drive, Little Aston, Sutton Coldfield, B74 3AW

Director-Active

People with Significant Control

Ms Sharon Patricia Maughan Eve
Notified on:01 May 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:3, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor John Eve
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:3, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Change person director company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-08-02Persons with significant control

Change to a person with significant control.

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2020-08-02Officers

Change person director company with change date.

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2020-08-02Officers

Change person director company with change date.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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