EVIN PROPERTY INVESTMENTS LTD
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK, 184 SHEPHERDS BUSH ROAD, LONDON W6 7NL- Active
- Private Limited Company
- Company No. 07466716
- Last Updated: 01 Mar 2024
Company Profile
EVIN PROPERTY INVESTMENTS LTD was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in LONDON. EVIN PROPERTY INVESTMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 13 days.
| Name | EVIN PROPERTY INVESTMENTS LTD |
|---|---|
| Company number | 07466716 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK 184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Padlock Uk Bidco 2 Limited 4 More London, Riverside, SE1 2AU |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| R.A. Trading Group Limited Mollison Avenue, EN3 7NT |
Dates: Monday, March 25, 2019 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Niyazi Uludag Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Hasan Ertekin Kutlu Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
ownership of shares 25 to 50 percent
|
| Mrs Zeynep Akgoz Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVIN PROPERTY INVESTMENTS LTD | 10 Dec 2010 |
| EVINHA LTD | 11 Jan 2016 |