EVER PRESENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PH

Company number 04994588
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address LACHMAN SMITH, 16B NORTH END, ROAD, GOLDERS GREEN, LONDON, NW11 7PH
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10 . The most likely internet sites of EVER PRESENT LIMITED are www.everpresent.co.uk, and www.ever-present.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ever Present Limited is a Private Limited Company. The company registration number is 04994588. Ever Present Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Ever Present Limited is Lachman Smith 16b North End Road Golders Green London Nw11 7ph. . MARSHALL, Geraldine Rosalie is a Secretary of the company. MARSHALL, Julian Emilius Harold is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MARSHALL, Geraldine Rosalie
Appointed Date: 15 December 2003
Director
MARSHALL, Julian Emilius Harold
Appointed Date: 15 December 2003
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Geraldine Rosalie Marshall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Emilius Harold Marshall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVER PRESENT LIMITED Events

26 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
...
... and 27 more events
24 Dec 2003
New director appointed
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
24 Dec 2003
Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Dec 2003
Incorporation

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