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Eve London Properties Limited, HP1 3AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVE LONDON PROPERTIES LIMITED

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

This company is commonly known as Eve London Properties Limited. The company was founded 6 years ago and was given the registration number 11273718. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 109b High Street, , Hemel Hempstead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVE LONDON PROPERTIES LIMITED
Company Number:11273718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:109b High Street, Hemel Hempstead, England, HP1 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sherwood Road, London, United Kingdom, NW4 1AE

Director24 March 2018Active
179 Regents Park Road, London, United Kingdom, N3 3PB

Director05 July 2018Active
179, Regents Park Road, London, United Kingdom, N3 3PB

Director05 July 2018Active

People with Significant Control

Mr David Shamash
Notified on:24 March 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:1, Sherwood Road, London, United Kingdom, NW4 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Resolution

Resolution.

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2019-06-24Address

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

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Officers

Termination director company with name termination date.

Download
2018-11-19Address

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

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-11-19Officers

Change person director company with change date.

Download
2018-11-19Address

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

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2018-07-05Capital

Capital allotment shares.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-04Accounts

Change account reference date company current shortened.

Download
2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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