Eveland Limited LONDON


Eveland started in year 1979 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01438829. The Eveland company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at C/o Leonard Finn & Co Chartered Accountants. Postal code: N12 9RU.

Currently there are 3 directors in the the firm, namely Moshe G., Yechiel S. and Henia S.. In addition one secretary - Henia S. - is with the company. As of 27 April 2024, there were 3 ex directors - Moses S., Zvi L. and others listed below. There were no ex secretaries.

Eveland Limited Address / Contact

Office Address C/o Leonard Finn & Co Chartered Accountants
Office Address2 Brentmead House Britannia Road
Town London
Post code N12 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01438829
Date of Incorporation Fri, 20th Jul 1979
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Moshe G.

Position: Director

Appointed: 08 September 2023

Yechiel S.

Position: Director

Appointed: 06 February 2023

Henia S.

Position: Director

Appointed: 22 December 2022

Henia S.

Position: Secretary

Appointed: 31 October 1992

Moses S.

Position: Director

Resigned: 20 January 2023

Zvi L.

Position: Director

Appointed: 06 February 2023

Resigned: 10 September 2023

Leah B.

Position: Director

Appointed: 07 April 2021

Resigned: 01 April 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Moshe G. The abovementioned PSC. The second entity in the PSC register is Yechiel S. This PSC . The third one is Henia S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moshe G.

Notified on 8 September 2023
Nature of control: right to appoint and remove directors

Yechiel S.

Notified on 6 February 2023
Nature of control: right to appoint and remove directors

Henia S.

Notified on 20 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zvi L.

Notified on 6 February 2023
Ceased on 10 September 2023
Nature of control: right to appoint and remove directors

Moses S.

Notified on 28 October 2016
Ceased on 20 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Previous accounting period shortened to 2023/03/30
filed on: 30th, December 2023
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