EV PROPCO REALISATIONS LIMITED

dissolved Company number 04464936

Private Limited by Shares · Incorporated on 19th Jun 2002 · Closed on 9th Mar 2023

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SIC codes: 68100, 68201
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EV PROPCO REALISATIONS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 19th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Buying and selling of own real estate, Renting and operating of Housing Association real estate .

3 Directors View directors

415 Companies at address View all 446 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Boyce	Director	1st Apr 2018		British	View profile
Richard Burchill	Director	16th Aug 2006	This company	British	—
Ian Grabiner	Director	5th Dec 2018	This company	British	—

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Showing the latest 5 of 414 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Jun 2002
Company type: Private Limited by Shares
SIC codes: 68100, 68201
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 1st Sep 2018
Accounting reference date: 31st Aug

Timeline

19th Jun 2002 Company incorporated
19th Jun 2002 DECHERT NOMINEES LIMITED appointed as Nominee director
19th Jun 2002 DECHERT SECRETARIES LIMITED appointed as Nominee secretary
9th Dec 2002 Ian Jackman appointed as Director
9th Dec 2002 Clem Constantine appointed as Director
9th Dec 2002 Adam Goldman appointed as Director
9th Dec 2002 David Brown appointed as Director
9th Dec 2002 Mark Healey appointed as Director
9th Dec 2002 DECHERT NOMINEES LIMITED resigned as Nominee director
9th Dec 2002 DECHERT SECRETARIES LIMITED resigned as Nominee secretary
9th Dec 2002 Ian Jackman appointed as Secretary
3rd Mar 2003 Ian Jackman resigned as Secretary
3rd Mar 2003 Rebecca Stevenson appointed as Secretary
5th Sep 2003 Rebecca Stevenson resigned as Secretary
5th Sep 2003 Beverley Hicks appointed as Secretary
31st Mar 2005 Beverley Hicks resigned as Secretary
31st Mar 2005 Michelle Cox appointed as Secretary
14th Sep 2005 Ian Jackman resigned as Director
14th Sep 2005 Colin Duckels appointed as Director
14th Sep 2005 Gillian Hague appointed as Director
1st Dec 2005 Clem Constantine resigned as Director
1st Dec 2005 Grahame Smith appointed as Director
17th Feb 2006 Adam Goldman resigned as Director
17th Feb 2006 Julie Crossland appointed as Director
16th Aug 2006 Richard Burchill appointed as Director
16th Aug 2006 David Brown resigned as Director
13th Feb 2007 Grahame Smith resigned as Director
13th Feb 2007 Christopher Harris appointed as Director
29th May 2007 Julie Crossland resigned as Director
17th Oct 2007 Mary Geraghty appointed as Director
4th Apr 2008 Jayabaduri Bergamin appointed as Secretary
13th Nov 2008 Jayabaduri Bergamin resigned as Secretary
13th Nov 2008 Kimberly Rodie appointed as Secretary
20th Apr 2009 Michelle Cox resigned as Secretary
25th Feb 2011 Colin Duckels resigned as Director
2nd Mar 2011 Sally Wightman appointed as Director
27th Jun 2011 Kimberly Rodie resigned as Secretary
27th Jun 2011 Aisha Waldron appointed as Secretary
10th Feb 2012 Mark Healey resigned as Director
1st May 2012 Richard Dedombal appointed as Director
29th Apr 2013 Stephen Boyce appointed as Director
28th Jun 2013 Aisha Waldron resigned as Secretary
18th Jul 2013 Gurpal Premi appointed as Secretary
3rd Oct 2014 Gurpal Premi resigned as Secretary
3rd Oct 2014 Anthony Farndon appointed as Secretary
19th Nov 2014 Mary Geraghty resigned as Director
1st Dec 2014 Michelle Gammon appointed as Director
19th Dec 2014 Anthony Farndon resigned as Secretary
19th Dec 2014 Rebecca Flaherty appointed as Secretary
13th May 2016 Stephen Boyce resigned as Director
18th Dec 2017 Christopher Harris resigned as Director
1st Apr 2018 Stephen Boyce appointed as Director
5th Dec 2018 Ian Grabiner appointed as Director
5th Dec 2018 Richard Dedombal resigned as Director
5th Dec 2018 Michelle Gammon resigned as Director
5th Dec 2018 Gillian Hague resigned as Director
5th Dec 2018 Sally Wightman resigned as Director
1st Jun 2020 Confirmation statement made up
28th Apr 2021 Rebecca Flaherty resigned as Secretary

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