Company NameEVA Real Estate Limited
DirectorsWilliam McKenzie Ponder and Dzeni Ponder
Company StatusActive
Company Number10142909
CategoryPrivate Limited Company
Incorporation Date22 April 2016 (3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr William McKenzie Ponder
Date of BirthMarch 1972 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed22 April 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38 Humber Road
London
SE3 7LT
Director NameMrs Dzeni Ponder
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(1 year, 7 months after company formation)
Appointment Duration2 years
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address38 Humber Road
London
SE3 7LT
Director NameMrs Dzeni Ponder
Date of BirthOctober 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2016(same day as company formation)
RoleBanking
Country of ResidenceEngland
Correspondence Address38 Humber Road
London
SE3 7LT

Location

Registered Address38 Humber Road
London
SE3 7LT
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2018 (1 year, 7 months ago)
Next Accounts Due31 January 2020 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return21 April 2019 (7 months, 3 weeks ago)
Next Return Due5 May 2020 (4 months, 3 weeks from now)

Charges

30 January 2018Delivered on: 15 February 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 44 calvert road london.
Outstanding
31 January 2017Delivered on: 1 February 2017
Persons entitled: Masthaven Property Lending Limited

Classification: A registered charge
Particulars: 44 calvert road, london, SE10 0DF and registered at h m land registry under title number 214433.
Outstanding
31 January 2017Delivered on: 1 February 2017
Persons entitled: Masthaven Property Lending Limited

Classification: A registered charge
Particulars: All the company's present or future indebtedness to the bank on any current or other account whatever held by the company with the bank, whether solely or jointly with any other person or persons (notwithstanding that there may from time to time be a credit balance on any such account) and all the company's other liabilities whatever to the bank, including (without limitation) indebtedness on account of money advanced, bills of exchange, promissory notes, obligations with respect to letters of credit, guarantees and indemnities, whether present, future, actual or contingent and whether or not matured or accrued due and whether incurred solely, severally or jointly with any other person and whether in sterling or in any other currency, together with interest, commission, bank charges and any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by the bank and including those arising from the bank perfecting or enforcing or attempting to enforce this debenture or any other security (and its rights thereunder) held by the bank from time to time.
Outstanding

Filing History

1 December 2017Appointment of Mrs Dzeni Ponder as a director on 1 December 2017 (2 pages)
1 February 2017Registration of charge 101429090002, created on 31 January 2017 (21 pages)
7 November 2016Termination of appointment of Dzeni Ponder as a director on 6 November 2016 (1 page)
22 April 2016Incorporation
Statement of capital on 2016-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)