EVERBEECH LIMITED
Active - Accounts Filed
General Information
NAME
EVERBEECH LIMITED
COMPANY NUMBER
02755231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERBEECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERBEECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERBEECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERBEECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2001 - Present (23 years and 3 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
13/10/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERBEECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John Edward Ian Hyman (915430700) Appointed |
| 29/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Company Secretary Mervyn Bloch (927482439) Appointed |
| 02/10/2020 | ROXBURGHE HOUSE REGISTRARS LIMITED (904925324) has left the board |
| 20/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 20/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/11/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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