EVIN PROPERTY INVESTMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
EVIN PROPERTY INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVIN PROPERTY INVESTMENTS LTD was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVIN PROPERTY INVESTMENTS LTD was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVIN PROPERTY INVESTMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVINHA LTD (until 11/01/2016)
EVINHA LTD (until 11/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEVENSON | Nov 1972 | American | Director | 2022-03-17 | CURRENT |
IYNGARAN MUNIANDY | Oct 1987 | Malaysian | Director | 2024-03-20 | CURRENT |
MR MARCUS KURSCHAT | Nov 1971 | American | Director | 2021-04-26 | CURRENT |
MR STEPHEN JOHN SILVESTER | Jun 1981 | British | Director | 2022-03-17 UNTIL 2024-03-20 | RESIGNED |
MRS ELA SHAH | Aug 1952 | British | Director | 2010-12-10 UNTIL 2010-12-10 | RESIGNED |
MR HUSEYIN KUTLU | Mar 1961 | British | Director | 2011-01-06 UNTIL 2021-04-26 | RESIGNED |
MRS ZEYNEP AKGOZ | May 1961 | British | Director | 2011-01-06 UNTIL 2018-10-22 | RESIGNED |
MR NIYAZI ULUDAG | Jan 1967 | British | Director | 2011-01-06 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Padlock Uk Bidco 2 Limited | 2021-04-26 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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R.A. Trading Group Limited | 2019-03-25 - 2021-03-26 | Enfield Middlesex | Ownership of shares 25 to 50 percent | |
Mr Hasan Ertekin Kutlu | 2016-04-06 - 2021-04-26 | 3/1961 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
Mr Niyazi Uludag | 2016-04-06 - 2021-04-26 | 1/1967 | Enfield Middlesex | Ownership of shares 25 to 50 percent |
Mrs Zeynep Akgoz | 2016-04-06 - 2019-03-25 | 5/1961 | Enfield Middlesex | Ownership of shares 25 to 50 percent |