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Home > England & Wales Companies > EVENT INVESTMENTS LIMITED
Company Information for

EVENT INVESTMENTS LIMITED

111 THE TIMBERYARD, DRYSDALE STREET, LONDON, N1 6ND,
Company Registration Number
04128249
Private Limited Company
Active

Company Overview

About Event Investments Ltd
EVENT INVESTMENTS LIMITED was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". Event Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVENT INVESTMENTS LIMITED
 
Legal Registered Office
111 THE TIMBERYARD
DRYSDALE STREET
LONDON
N1 6ND
Other companies in NW8
 
Filing Information
Company Number 04128249
Company ID Number 04128249
Date formed 2000-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782814112  
Last Datalog update: 2025-01-05 07:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT INVESTMENTS LIMITED
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Companies with same name EVENT INVESTMENTS LIMITED
The following companies were found which have the same name as EVENT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVENT INVESTMENTS LIMITED 1 CASTLEWOOD AVENUE, RATHMINES , DUBLIN 6. Dissolved Company formed on the 1997-05-29
EVENT INVESTMENTS INC Delaware Unknown
EVENT INVESTMENTS HOLDINGS LIMITED 111 THE TIMBERYARD DRYSDALE STREET LONDON N1 6ND Active Company formed on the 2018-10-30

Company Officers of EVENT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM STEPHEN BROCKLEY
 Company Secretary 2004-12-14
ADAM STEPHEN BROCKLEY
 Director 2007-01-25
LOUISE KATHLEEN BROCKLEY
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED
 Company Secretary 2002-07-01 2004-12-14
ADAM STEPHEN BROCKLEY
 Director 2002-08-02 2002-11-11
LOUISE WARREN
 Director 2001-01-05 2002-08-02
CITY GATE SECRETARIES LIMITED
 Company Secretary 2001-01-05 2002-06-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-12-20 2001-01-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-12-20 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STEPHEN BROCKLEY SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ADAM STEPHEN BROCKLEY VINEVALLEY MANAGEMENT LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
ADAM STEPHEN BROCKLEY BODE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
ADAM STEPHEN BROCKLEY WINDMILL OPPORTUNITIES LTD Director 2012-09-26 CURRENT 2010-01-08 Liquidation
ADAM STEPHEN BROCKLEY GARTMERE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2014-06-17
ADAM STEPHEN BROCKLEY MILE END INVESTMENT (GENERAL PARTNER) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY MILE END ROAD NOMINEE (NO.1) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY MILE END ROAD NOMINEE (NO.2) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY SYZYGY PROPERTY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
ADAM STEPHEN BROCKLEY COLDPARK LIMITED Director 2007-12-03 CURRENT 2007-01-19 Active
ADAM STEPHEN BROCKLEY MILE END ROAD LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY X LAND (GEOFFREY ROAD) LIMITED Director 2006-05-01 CURRENT 2006-04-28 Dissolved 2014-10-21
ADAM STEPHEN BROCKLEY VINEVALLEY LIMITED Director 2004-01-19 CURRENT 2003-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-20AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 55 Loudoun Road St Johns Wood London NW8 0DL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041282490008
2019-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018
2018-01-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0120/12/13 ANNUAL RETURN FULL LIST
2014-02-21CH01Director's details changed for Louise Kathleen Brockley on 2013-12-20
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12DISS40Compulsory strike-off action has been discontinued
2013-01-09AR0120/12/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-03AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-05AR0120/12/11 FULL LIST
2011-12-27GAZ1FIRST GAZETTE
2011-01-24AR0120/12/10 FULL LIST
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM STEPHEN BROCKLEY / 24/12/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHLEEN BROCKLEY / 24/12/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN BROCKLEY / 24/12/2010
2010-12-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0120/12/09 FULL LIST
2010-01-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-06-09GAZ1FIRST GAZETTE
2009-04-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/12/06 TOTAL EXEMPTION SMALL
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-03-08225ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/12/2006
2008-01-17363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-10MISCML28 287 FILED ON WRONG COMPANY
2007-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07RES14CAPITALISE £1 19/03/07
2007-06-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0788(2)RAD 19/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-10363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-03363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-29288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: THE TIMBERYARD 111 DRYSDALE STREET HOXTON LONDON N1 6ND
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2005-02-17288bSECRETARY RESIGNED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-02-17288aNEW SECRETARY APPOINTED
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-20363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29395PARTICULARS OF MORTGAGE/CHARGE
2002-11-29288bDIRECTOR RESIGNED
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EVENT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against EVENT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-09 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2012-10-02 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2012-10-02 Outstanding BANK OF CYPRUS UK LIMITED
LEGAL CHARGE 2005-11-08 Outstanding BANK OF CYPRUS UK PLC
LEGAL CHARGE 2002-11-29 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2002-11-29 Outstanding BANK OF CYPRUS (LONDON) LIMITED
DEED OF CHARGE 2002-10-31 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVENT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EVENT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENT INVESTMENTS LIMITED
Trademarks
We have not found any records of EVENT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVENT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EVENT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVENT INVESTMENTS LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVENT INVESTMENTS LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyEVENT INVESTMENTS LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVENT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6ND