OpenCompanies

Evering Estates Limited

Company number
05751250
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Mar 2006
Nature of business
Buying and selling of own real estate

Registered office

103 High Street
Waltham Cross
EN8 7AN

Officers

NameRoleAppointedResigned
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 22 Mar 2006 3 Jul 2006
BUYVIEW LTD Corporate-Nominee-Director 22 Mar 2006 3 Jul 2006
GROSZ, Samuel Benjamin Director 3 Jul 2006 4 Oct 2019
GROSZ, Samuel Benjamin Director 4 Oct 2019 4 Jun 2024
GROSZ, Samuel Benjamin Director 4 Jun 2024 1 Feb 2025
HUS, Hannah Secretary 3 Jul 2006 1 Feb 2025
GROSZ, Morris Leo Director 1 Feb 2025 16 Oct 2025
GROSZ, Samuel Benjamin Director 16 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Samuel Benjamin Grosz Ownership Of Shares 75 To 100 Percent 1 Oct 2018 4 Oct 2019
Mr Samuel Benjamin Grosz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2025
Mr Morris Leo Grosz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2025 16 Oct 2025
Mr Samuel Benjamin Grosz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,305,573 £10 2
31 Dec 2021 -£1,228,355 £503 4
31 Dec 2020 -£1,052,061 £1,156 4
31 Dec 2019 -£984,628 - 5
31 Dec 2018 -£978,690 - 5
31 Dec 2017 -£971,380 - 4
31 Dec 2016 -£972,062 - 3
31 Dec 2010 - - -
31 Mar 2009 - - -
31 Mar 2007 - - -

Connections

Directors’ other companies

Registered address

418 companies are registered at this address - likely a registration agent.

Data