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EVENGOLD PROPERTIES LTD

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

This company is commonly known as Evengold Properties Ltd. The company was founded 9 years ago and was given the registration number 09304804. The firm's registered office is in LEICESTER. You can find them at 64 - 66 Percy Road, , Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVENGOLD PROPERTIES LTD
Company Number:09304804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 - 66 Percy Road, Leicester, Leicestershire, England, LE2 8FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 - 66, Percy Road, Leicester, England, LE2 8FN

Secretary03 October 2019Active
64 - 66, Percy Road, Leicester, England, LE2 8FN

Director16 February 2015Active
64 - 66, Percy Road, Leicester, England, LE2 8FN

Director03 October 2019Active
64 - 66, Percy Road, Leicester, England, LE2 8FN

Director16 February 2015Active
64 - 66, Percy Road, Leicester, England, LE2 8FN

Director03 October 2019Active
64 - 66, Percy Road, Leicester, England, LE2 8FN

Secretary16 February 2015Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director11 November 2014Active

People with Significant Control

Ist Power Limited
Notified on:03 October 2019
Status:Active
Country of residence:England
Address:64 - 66, Percy Road, Leicester, England, LE2 8FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Maria Adrienne Breen
Notified on:11 November 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:England
Address:373a, Woodstock Road, Oxford, England, OX2 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Audrey Szywala
Notified on:11 November 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Country of residence:England
Address:56, Green Lane, Slough, England, SL1 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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