EVENLEY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EVENLEY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVENLEY INVESTMENTS LIMITED was incorporated 52 years ago on 21/04/1972 and has the registered number: 01050919. The accounts status is SMALL and accounts are next due on 25/06/2024.

EVENLEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 30/09/2022 25/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 2012-02-07 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2012-02-07 CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MR BERISH BERGER Aug 1956 British Director CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-01-22 CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bitover Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ARNVILLE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GEMILLAS LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BELINDA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ZELIGRATE CO. LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALTENA ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ATERRIMA HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAVECOURT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BITOVER LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLEETGUILD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
EVENLEY_INVESTMENTS_LIMIT - Accounts 2023-07-05 30-09-2022 £240,111 Cash £1,019,226 equity
EVENLEY_INVESTMENTS_LIMIT - Accounts 2022-06-22 30-09-2021 £291,633 Cash £950,354 equity
EVENLEY_INVESTMENTS_LIMIT - Accounts 2021-06-11 30-09-2020 £122,998 Cash £1,122,487 equity
EVENLEY_INVESTMENTS_LIMIT - Accounts 2020-06-23 30-09-2019 £153,923 Cash £1,061,362 equity
EVENLEY_INVESTMENTS_LIMIT - Accounts 2019-07-25 30-09-2018 £155,993 Cash £1,152,474 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY HOLDINGS (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CONSORT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSORT USA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOLER LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONSORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COALBROOK ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate