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EVELAND LIMITED

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

This company is commonly known as Eveland Limited. The company was founded 45 years ago and was given the registration number 01438829. The firm's registered office is in BRENTMEAD HOUSE BRITANNIA ROAD. You can find them at C/o Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVELAND LIMITED
Company Number:01438829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Overlea Road, London, E5 9BG

Secretary-Active
Brentmead House, Britannia Road, London, England, N12 9RU

Director08 September 2023Active
C/O Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, London, United Kingdom, N12 9RU

Director03 January 2024Active
9, Overlea Road, London, England, E5 9BG

Director22 December 2022Active
Brentmead House, Britannia Road, London, England, N12 9RU

Director06 February 2023Active
C/O Leonard Finn & Co, Chartered Accountants, Brentmead House Britannia Road, N12 9RU

Director07 April 2021Active
Brentmead House, Britannia Road, London, England, N12 9RU

Director06 February 2023Active
9 Overlea Road, London, E5 9BG

Director-Active

People with Significant Control

Mrs Goldi Jacobowitz
Notified on:25 June 2024
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Leonard Finn & Co, Chartered Accountants, London, United Kingdom, N12 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Moshe Grosz
Notified on:08 September 2023
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Brentmead House, Britannia Road, London, England, N12 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Zvi Levin
Notified on:06 February 2023
Status:Active
Date of birth:August 1958
Nationality:Israeli
Country of residence:United Kingdom
Address:C/O Leonard Finn & Co, Chartered Accountants, London, United Kingdom, N12 9RU
Nature of control:
  • Right to appoint and remove directors as trust
Mr Yechiel Steinmetz
Notified on:06 February 2023
Status:Active
Date of birth:July 1987
Nationality:Israeli
Country of residence:England
Address:Brentmead House, Britannia Road, London, England, N12 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Henia Schwartz
Notified on:20 January 2023
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:9, Overlea Road, London, England, E5 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Moses Schwartz
Notified on:28 October 2016
Status:Active
Date of birth:November 1934
Nationality:British
Address:C/O Leonard Finn & Co, Brentmead House Britannia Road, N12 9RU
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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