This company is commonly known as Eversheds Properties Limited. The company was founded 32 years ago and was given the registration number 02649325. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EVERSHEDS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02649325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 22 September 2003 | Active |
| One, Wood Street, London, United Kingdom, EC2V 7WS | Director | 01 May 2017 | Active |
| One, Wood Street, London, United Kingdom, EC2V 7WS | Director | 30 December 2008 | Active |
| 2 South Square, Grays Inn, London, WC1R 5HP | Secretary | 28 October 1991 | Active |
| Bush House 1 Oakleigh Park Avenue, Chislehurst, BR7 5PB | Secretary | 30 April 2000 | Active |
| 23 Bommel Avenue, Canvey Island, SS8 7QT | Secretary | 06 April 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 1991 | Active |
| 9 Gloucester Gardens, London, NW11 9AB | Director | 02 September 1993 | Active |
| 1 The Close, Upper Icknield Way, Halton, HP22 5NJ | Director | 02 September 1993 | Active |
| The Green, Airton, BD23 4AH | Director | 21 December 2001 | Active |
| Lanhams Lodge Lane, Peldon, Colchester, CO5 7PZ | Director | 02 September 1993 | Active |
| 11 Liskeard Gardens, Blackheath, London, SE3 0PE | Director | 01 May 1996 | Active |
| Swallows 252 Farleigh Road, Warlingham, CR6 9EL | Director | 01 May 1997 | Active |
| Craben Down 20 Courts Hill Road, Haslemere, GU27 2NG | Director | 01 May 1996 | Active |
| 4 Fulford Close, Sunningdale, Norwich, NR4 6AL | Director | 21 December 2001 | Active |
| C/O Eversheds Llp, 8 Place D'Lena, 75116, Paris, France, | Director | 01 May 1996 | Active |
| 15bis Avenue Jules Sandeau, 75116, Paris, France, | Director | 23 February 1999 | Active |
| Flat 1, 15a Highbury Crescent, London, N5 1RR | Director | 06 April 1993 | Active |
| 56 Holdenhurst Avenue, North Finchley, London, N12 0HX | Director | 02 September 1993 | Active |
| 42 Hammersmith Grove, London, W6 7HA | Director | 02 September 1993 | Active |
| 120 Hemingford Road, London, N1 1DE | Director | 01 August 1998 | Active |
| Leapingwells Farm House, Hollow Road, Kelvedon, CO5 9DB | Director | 25 January 1995 | Active |
| 68 Wildwood Road, Hampstead Garden Suburb, London, NW1 6UJ | Director | 02 September 1993 | Active |
| 34 Pensford Avenue, Kew, Richmond, TW9 4HP | Director | 02 September 1993 | Active |
| 8 Grove Road, Twickenham, TW2 5NH | Director | 18 July 1994 | Active |
| 94 Casteinau, Barnes, London, SW13 9EU | Director | 31 July 1996 | Active |
| 9 Oakfield Gardens, London, SE19 1HF | Director | 02 September 1993 | Active |
| The Crump Brickhouse End, Berden, Bishops Stortford, CM23 1AZ | Director | 01 May 1996 | Active |
| 18 Albion Square, London, E8 4ES | Director | 02 September 1993 | Active |
| 13 Scholars Way, Amersham, HP6 6UW | Director | 01 August 1998 | Active |
| Parkgate Aldwickbury, Piggottshill Lane, Harpenden, AL5 1AB | Director | 01 August 1998 | Active |
| 67 Twyford Avenue, London, N2 9NP | Director | 02 September 1993 | Active |
| One, Wood Street, London, United Kingdom, EC2V 7WS | Director | 30 April 2003 | Active |
| Bush House 1 Oakleigh Park Avenue, Chislehurst, BR7 5PB | Director | 01 August 1998 | Active |
| 20 Paradise Walk, London, SW3 4JL | Director | 02 September 1993 | Active |
| Eversheds Sutherland (International) Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Wood Street, London, United Kingdom, EC2V 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Incorporation | Memorandum articles. | Download |
| 2023-10-23 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Address | Change sail address company with old address new address. | Download |
| 2022-10-10 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-12 | Persons with significant control | Change to a person with significant control. | Download |
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