About

Registered Number: 08965893
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ

 

Based in Luton, Bedfordshire, Eventual Investments Ltd was setup in 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Juliet Grace 28 March 2014 28 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Juliet Grace Jones/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Leek/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 17 August 2017
MR01 - N/A 09 June 2017
CS01 - N/A 20 April 2017
MR04 - N/A 14 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 April 2015
SH08 - Notice of name or other designation of class of shares 12 November 2014
SH01 - Return of Allotment of shares 12 November 2014
TM01 - Termination of appointment of director 14 October 2014
MR01 - N/A 15 July 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2017 Outstanding

N/A

A registered charge 11 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.