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EVELAND LIMITED

Active
01438829·incorporated 1979-07-20

EVELAND LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 20 July 1979 at Companies House (number 01438829; OpenRegistry canonical ID GB-01438829-eveland-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1979-07-20
Registered Address
C/O LEONARD FINN & CO CHARTERED ACCOUNTANTS, BRENTMEAD HOUSE BRITANNIA ROAD, LONDON, N12 9RU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

EVELAND LIMITED has 3 persons with significant control on file:

  • Mr Moshe Grosz born 1999 resident in England, British national. Notified 2023-09-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yechiel Steinmetz born 1987 resident in England, Israeli national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Goldi Jacobowitz born 1961 resident in England, British national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Henia Schwartz born 1939 resident in United Kingdom, British national. Notified 2023-01-20. Ceased 2024-06-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zvi Levin born 1958 resident in England, Israeli national. Notified 2023-02-06. Ceased 2023-09-10.
    • Right To Appoint And Remove Directors As Trust
  • Mr Moses Schwartz born 1934 resident in England, British national. Notified 2016-10-28. Ceased 2023-01-20.
    • Has significant influence or control

Similar UK companies

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