Eversure Property Investments Limited LONDON


Eversure Property Investments started in year 2007 as Private Limited Company with registration number 06407167. The Eversure Property Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 53 London Road. Postal code: SW17 9JR.

At the moment there are 4 directors in the the company, namely Abdul C., Usman C. and Salma C. and others. In addition one secretary - Salma C. - is with the firm. Currenlty, the company lists one former director, whose name is Abdul C. and who left the the company on 15 October 2020. In addition, there is one former secretary - Suraya C. who worked with the the company until 1 October 2008.

Eversure Property Investments Limited Address / Contact

Office Address 53 London Road
Town London
Post code SW17 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06407167
Date of Incorporation Tue, 23rd Oct 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (54 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Abdul C.

Position: Director

Appointed: 01 January 2021

Usman C.

Position: Director

Appointed: 01 November 2018

Salma C.

Position: Director

Appointed: 01 November 2018

Omar C.

Position: Director

Appointed: 01 July 2010

Salma C.

Position: Secretary

Appointed: 01 October 2008

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2007

Resigned: 23 October 2007

Abdul C.

Position: Director

Appointed: 23 October 2007

Resigned: 15 October 2020

Suraya C.

Position: Secretary

Appointed: 23 October 2007

Resigned: 01 October 2008

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 2007

Resigned: 23 October 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Salma C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Usman C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omar C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Salma C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Usman C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Omar C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Abdul C.

Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth22    
Balance Sheet
Current Assets  18 4858 93060 912491 297
Net Assets Liabilities  48 30540 88557 81872 796
Cash Bank In Hand22    
Net Assets Liabilities Including Pension Asset Liability22    
Reserves/Capital
Shareholder Funds22    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -12 678-14 665-15 428-16 191
Creditors  1 402 2601 619 6782 050 4572 227 000
Fixed Assets  1 460 7951 822 5721 830 1991 840 199
Net Current Assets Liabilities  2 448-147 344293 504475 788
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  7265 915325325
Total Assets Less Current Liabilities  1 463 2431 675 2282 123 7032 315 987
Number Shares Allotted 2    
Par Value Share 1    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023
Free Download (4 pages)

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