EOV ALDERSGATE LIMITED

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EOV ALDERSGATE LIMITED

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Key Data

Status

Active

Company No.

04161727

Incorporation date

16/02/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Duo Level 6, 280 Bishopsgate, London EC2M 4RBCopy
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Latest events (Record since 19/12/2022)
dot icon17/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon17/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon04/11/2025
Registered office address changed from 60 Victoria Embankment London EC4Y 0JP United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2025-11-04
dot icon16/09/2025
Satisfaction of charge 3 in full
dot icon16/09/2025
Satisfaction of charge 1 in full
dot icon14/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon22/08/2025
Cessation of Ls London Holdings One Limited as a person with significant control on 2025-08-01
dot icon22/08/2025
Notification of a person with significant control statement
dot icon18/08/2025
Resolutions
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Solvency Statement dated 01/08/25
dot icon08/08/2025
Statement of capital on 2025-08-08
dot icon08/08/2025
Statement by Directors
dot icon07/08/2025
Termination of appointment of Ls Director Limited as a director on 2025-08-01
dot icon07/08/2025
Termination of appointment of Ls Company Secretaries Limited as a secretary on 2025-08-01
dot icon07/08/2025
Termination of appointment of Land Securities Management Services Limited as a director on 2025-08-01
dot icon07/08/2025
Termination of appointment of Leigh Mccaveny as a director on 2025-08-01
dot icon07/08/2025
Appointment of Colin James Whittington as a director on 2025-08-01
dot icon07/08/2025
Appointment of Richard Andrew Crombie as a director on 2025-08-01
dot icon05/08/2025
Certificate of change of name
dot icon05/08/2025
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 60 Victoria Embankment London EC4Y 0JP on 2025-08-05
dot icon05/08/2025
Registration of charge 041617270004, created on 2025-08-01
dot icon04/08/2025
Appointment of Amee Pandya as a director on 2025-08-01
dot icon25/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon18/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon18/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon18/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon14/02/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon18/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon18/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon18/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon19/12/2022
Full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
69.77M
-
0.00
-
-
2022
0
71.28M
-
0.00
-
-
2022
0
71.28M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

71.28M £Ascended2.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30/04/2011 - 01/08/2025
163
LS DIRECTOR LIMITED
Corporate Director
26/09/2008 - 01/08/2025
221
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
01/03/2013 - 01/08/2025
186
Mccaveny, Leigh
Director
25/05/2022 - 01/08/2025
167
Arnaouti, Michael
Director
01/07/2016 - 31/03/2017
280

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EOV ALDERSGATE LIMITED

EOV ALDERSGATE LIMITED is an(a) Active company incorporated on 16/02/2001 with the registered office located at Duo Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EOV ALDERSGATE LIMITED?

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EOV ALDERSGATE LIMITED is currently Active. It was registered on 16/02/2001 .

Where is EOV ALDERSGATE LIMITED located?

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EOV ALDERSGATE LIMITED is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does EOV ALDERSGATE LIMITED do?

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EOV ALDERSGATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EOV ALDERSGATE LIMITED?

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The latest filing was on 17/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.