EVELAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVELAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
EVELAND LIMITED was incorporated 44 years ago on 20/07/1979 and has the registered number: 01438829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
EVELAND LIMITED was incorporated 44 years ago on 20/07/1979 and has the registered number: 01438829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
EVELAND LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
C/O LEONARD FINN & CO CHARTERED ACCOUNTANTS
LONDON
N12 9RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YECHIEL STEINMETZ | Jul 1987 | Israeli | Director | 2023-02-06 | CURRENT |
| MRS HENIA SCHWARTZ | Aug 1939 | British | Director | 2022-12-22 | CURRENT |
| GOLDI JACOBOWITZ | Sep 1961 | British | Director | 2024-01-03 | CURRENT |
| MR MOSHE GROSZ | May 1999 | British | Director | 2023-09-08 | CURRENT |
| MRS HENIA SCHWARTZ | Aug 1939 | British | Secretary | CURRENT | |
| MRS LEAH BENETH | Jan 1961 | British | Director | 2021-04-07 UNTIL 2022-04-01 | RESIGNED |
| MR ZVI LEVIN | Aug 1958 | Israeli | Director | 2023-02-06 UNTIL 2023-09-10 | RESIGNED |
| MR MOSES SCHWARTZ | Nov 1934 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moshe Grosz | 2023-09-08 | 5/1999 | London | Right to appoint and remove directors as trust |
| Mr Zvi Levin | 2023-02-06 - 2023-09-10 | 8/1958 | London | Right to appoint and remove directors as trust |
| Mr Yechiel Steinmetz | 2023-02-06 | 7/1987 | London | Right to appoint and remove directors as trust |
| Mrs Henia Schwartz | 2023-01-20 | 8/1939 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Moses Schwartz | 2016-10-28 - 2023-01-20 | 11/1934 | Significant influence or control |