OpenCompanies

Evaem Limited

Company number
04314595
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Sekhon Group Limited (34 companies)

Registered office

Dawsons House
Owlcotes Lane
Pudsey
LS28 6PY

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 31 Oct 2001 6 Dec 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Director 31 Oct 2001 6 Dec 2001
HAMILTON, Robert Eamonn Director 6 Dec 2001 28 Nov 2015
HAMILTON, Sarah Constance Jane Director 20 Jul 2015 2 Jan 2025
HAMILTON, Sarah Constance Jane Secretary 6 Dec 2001 2 Jan 2025
SEKHON, Iqbal Singh Director 2 Jan 2025 25 Jul 2025
SEKHON, Iqbal Singh Director 25 Jul 2025

Control

NameNature of controlNotifiedCeased
Ms Emily Sarah Victoria Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2024 2 Jan 2025
Mr Adam Eamonn Peter Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Jan 2025
Ms Sarah Constance Jane Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jan 2025
Greengates Lodge Ltd Ownership Of Shares 75 To 100 Percent 2 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 - - 0
31 Oct 2023 - - 0
31 Oct 2022 - - 0
31 Oct 2021 - - 0
31 Oct 2020 - - 0
31 Oct 2019 - - 0
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - £65,350 -
31 Oct 2015 - £1,022 -
31 Oct 2014 - £258 -
31 Oct 2013 £58,609 £1,276 -
31 Oct 2012 £53,239 £567 -
31 Oct 2011 £53,433 £492 -
31 Oct 2010 £57,100 £222 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Evaem Limited → Greengates Lodge Ltd → Sekhon Group Limited

Directors’ other companies

Companies at the same address

Data