Introduction
Watch Company
E
EVE UK PROPERTIES LLP
EVE UK PROPERTIES LLP is an active company incorporated on 10 April 2008 with the registered office located in South Shields. EVE UK PROPERTIES LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC336423
LLP Company
Age
17 Years
Incorporated 10 April 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
43 Maxwell Street South Shields, NE33 4PU,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WEST, Derek Edward
ActiveMaxwell Street, South ShieldsNE33 4PU
Born January 1949
Llp designated member
Appointed 10 Apr 2008
WEST, Derek Edward
Maxwell Street, South ShieldsNE33 4PU
Born January 1949
Llp designated member
10 Apr 2008
Active
WEST, Jean
ActiveMaxwell Street, South ShieldsNE33 4PU
Born March 1949
Llp designated member
Appointed 10 Apr 2008
WEST, Jean
Maxwell Street, South ShieldsNE33 4PU
Born March 1949
Llp designated member
10 Apr 2008
Active
CARR, Jane Rosanna
ResignedThe Square, SunderlandSR6 8JJ
Born February 1970
Llp designated member
Appointed 10 Apr 2008
Resigned 05 Sept 2008
CARR, Jane Rosanna
The Square, SunderlandSR6 8JJ
Born February 1970
Llp designated member
10 Apr 2008
Resigned 05 Sept 2008
Resigned
WEST, Lee
ResignedSunderland Road, South ShieldsNE34 6AS
Born July 1967
Llp designated member
Appointed 10 Apr 2008
Resigned 05 Sept 2008
WEST, Lee
Sunderland Road, South ShieldsNE34 6AS
Born July 1967
Llp designated member
10 Apr 2008
Resigned 05 Sept 2008
Resigned
CREST HOUSE PROPERTY LIMITED
ResignedMaxwell Street, South ShieldsNE33 4PU
Corporate llp designated member
Appointed 10 Apr 2008
Resigned 05 Sept 2008
CREST HOUSE PROPERTY LIMITED
Maxwell Street, South ShieldsNE33 4PU
Corporate llp designated member
10 Apr 2008
Resigned 05 Sept 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Derek Edward West
ActiveMaxwell Street, South ShieldsNE33 4PU
Born January 1949
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Derek Edward West
Maxwell Street, South ShieldsNE33 4PU
Born January 1949
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Mrs Jean West
ActiveMaxwell Street, South ShieldsNE33 4PU
Born March 1949
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mrs Jean West
Maxwell Street, South ShieldsNE33 4PU
Born March 1949
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
15 April 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 April 2025
15 April 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 April 2025
Legacy
12 October 2011
LLMG01LLMG01
Legacy
LLMG01LLMG01
12 October 2011
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 May 2010