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EVE INVESTMENTS LIMITED

Learn more about EVE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

EVE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699148
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.24
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE - Outstanding on 2006.12.08
WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT - Outstanding on 2006.12.08
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.07.30
EFG PRIVATE BANK LIMITED
- Outstanding on 2015.03.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.03
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 006991480014
Form type: MR01
Date: 2015.03.07
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 19/09/2014
Form type: CH01
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EVE / 19/09/2014
Form type: CH01
Date: 2014.10.07
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SECRETARY'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 19/09/2014
Form type: CH03
Date: 2014.10.01
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.10.12
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 30/09/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN EVE / 30/09/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / SHARON PATRICIA MAUGHAN / 30/09/2011
Form type: CH03
Date: 2011.11.03
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MAUGHAN EVE / 01/09/2008
Form type: 288c
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EVE / 01/09/2008
Form type: 288c
Date: 2009.09.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2ND FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/05 FROM:, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: 287
Date: 2005.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/01 FROM:, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: 287
Date: 2001.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, UNITY HOUSE, 205 EUSTON ROAD, LONDON, NW1 2AY
Form type: 287
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SHARON PATRICIA MAUGHAN (current)
Secretary, ACTRESS, 1994.05.18
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
TREVOR JOHN EVE (current)
Director, 1991.09.09
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
SHARON PATRICIA MAUGHAN (current)
Director, ACTRESS, 1993.08.02
SHELLEY STOCK HUTTER 1ST FLOOR , 7-10 CHANDOS STREET
W1G 9DQ, LONDON
ELSIE EVE (resigned)
Secretary, 1991.09.09 - 1994.05.18
WOODLANDS PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
ELSIE EVE (resigned)
Director, COMPANY DIRECTOR, 1991.09.09 - 1994.05.13
WOODLANDS PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
STEWART FREDERICK EVE (resigned)
Director, 1991.09.09 - 1992.09.09
WOODLANDS PARK DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
Date 2014.04.30
Tangible Fixed Assets £ 1,400,000
Current Assets £ 1,803
Share Premium Account £ 3,500
Debtors £ 848
Shareholder Funds £ 62,405
Profit Loss Account Reserve £ 33,095
Revaluation Reserve £ 100,000
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 986,333
Net Current Assets Liabilities £ 413,667
Creditors Due Within One Year £ 415,470
Cash Bank In Hand £ 955
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Creditors Due After One Year £ 1,048,738

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Information about the Private Limited Company EVE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data