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EVENSTONE PROPERTIES LTD

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

This company is commonly known as Evenstone Properties Ltd. The company was founded 8 years ago and was given the registration number 10480112. The firm's registered office is in LONDON. You can find them at The Lodge, 37 Hendon Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVENSTONE PROPERTIES LTD
Company Number:10480112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Lodge, 37 Hendon Lane, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, 37 Hendon Lane, London, England, N3 1RY

Secretary15 November 2016Active
The Lodge, 37 Hendon Lane, London, England, N3 1RY

Secretary15 November 2016Active
The Lodge, 37 Hendon Lane, London, England, N3 1RY

Director15 November 2016Active
The Lodge, 37 Hendon Lane, London, England, N3 1RY

Director06 December 2021Active

People with Significant Control

Mr Philippe Rosanel
Notified on:15 November 2016
Status:Active
Date of birth:May 1960
Nationality:French
Country of residence:England
Address:The Lodge, 37 Hendon Lane, London, England, N3 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zipor Rachel Rosanel
Notified on:15 November 2016
Status:Active
Date of birth:February 1961
Nationality:Danish
Country of residence:England
Address:The Lodge, 37 Hendon Lane, London, England, N3 1RY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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