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 - LONDON

This company is listed in the following categories:
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)

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
PADLOCK UK HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK WIMBLEDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK BIDCO 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MINSTREL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK HUNTINGDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK BRENTWOOD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DPC CONSULTING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HAVERHILL SS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEAR SKY WAREHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BTR UK HOLDCO 1 LIMITED WOKING, SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
PADLOCK UK BIDCO 7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PADLOCK UK HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 9 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
EVIN_PROPERTY_INVESTMENTS - Accounts 2023-09-27 31-12-2022 £4,101,734 equity
EVIN_PROPERTY_INVESTMENTS - Accounts 2022-09-02 31-12-2021 £5,271,233 equity
EVIN_PROPERTY_INVESTMENTS - Accounts 2022-01-28 31-12-2020 £1,961,931 equity
Evin Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-10-2020 £55,405 Cash £1,951,819 equity
Evin Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-10-2019 £8,811 Cash £477,142 equity
Evin Property Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-05-2018 £1,017 Cash £354,347 equity
Evin Property Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £1,271 Cash £7,219 equity
Dormant Company Accounts - EVIN PROPERTY INVESTMENTS LTD 2017-03-01 31-05-2016 £100 equity
Dormant Company Accounts - EVIN PROPERTY INVESTMENTS LTD 2016-02-25 31-05-2015 £100 equity
Dormant Company Accounts - EVINHA LTD 2015-02-19 31-05-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEVTUDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FEVERTREE GERMANY LIMITED LONDON ENGLAND Active FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
LEXCAP HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LEXCAP 7 LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
AVANTAGE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LEGAL SERVICES 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PADLOCK SOUTHEND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate