Founded in 1961, Eve Investments Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAUGHAN, Sharon Patricia | 02 August 1993 | - | 1 |
| EVE, Elsie | N/A | 13 May 1994 | 1 |
| EVE, Stewart Frederick | N/A | 09 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 02 August 2020 | |
| CH01 - Change of particulars for director | 02 August 2020 | |
| CH01 - Change of particulars for director | 02 August 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| MR04 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| MR01 - N/A | 07 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH01 - Change of particulars for director | 07 October 2014 | |
| CH03 - Change of particulars for secretary | 01 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| CH03 - Change of particulars for secretary | 03 November 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 363s - Annual Return | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 395 - Particulars of a mortgage or charge | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 395 - Particulars of a mortgage or charge | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 25 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 September 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363a - Annual Return | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 27 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| 395 - Particulars of a mortgage or charge | 21 March 1995 | |
| RESOLUTIONS - N/A | 10 December 1994 | |
| RESOLUTIONS - N/A | 10 December 1994 | |
| RESOLUTIONS - N/A | 10 December 1994 | |
| RESOLUTIONS - N/A | 10 December 1994 | |
| RESOLUTIONS - N/A | 10 December 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 24 August 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| AUD - Auditor's letter of resignation | 01 June 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 363x - Annual Return | 01 June 1993 | |
| 287 - Change in situation or address of Registered Office | 20 May 1993 | |
| 363x - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| AUD - Auditor's letter of resignation | 16 December 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| AA - Annual Accounts | 17 September 1991 | |
| 287 - Change in situation or address of Registered Office | 23 July 1991 | |
| 363 - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 08 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
| 363 - Annual Return | 04 October 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 20 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 10 March 1988 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 05 September 1986 | |
| MISC - Miscellaneous document | 05 June 1973 | |
| NEWINC - New incorporation documents | 24 July 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2015 | Outstanding |
N/A |
| Legal charge | 20 July 2010 | Outstanding |
N/A |
| Rent assignment | 06 December 2006 | Outstanding |
N/A |
| Legal charge | 06 December 2006 | Outstanding |
N/A |
| Legal charge | 01 December 2006 | Fully Satisfied |
N/A |
| Debenture | 31 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 18 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 16 February 2005 | Fully Satisfied |
N/A |
| Legal charge | 20 September 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 09 March 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 03 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1982 | Fully Satisfied |
N/A |
| Legal charge | 26 May 1978 | Fully Satisfied |
N/A |
| Instrument of charge | 07 December 1967 | Fully Satisfied |
N/A |
