EVERGLADE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 09823591
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, ENGLAND, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Berish Berger as a director on 21 October 2015; Appointment of Pessie Berger as a secretary on 21 October 2015. The most likely internet sites of EVERGLADE PROPERTIES LIMITED are www.evergladeproperties.co.uk, and www.everglade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everglade Properties Limited is a Private Limited Company. The company registration number is 09823591. Everglade Properties Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Everglade Properties Limited is New Burlington House 1075 Finchley Road London England Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Pessie is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Pessie
Appointed Date: 21 October 2015
Director
BERGER, Berish
Appointed Date: 21 October 2015
69 years old
Director
BERGER, Pessie
Appointed Date: 21 October 2015
67 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 21 October 2015
Appointed Date: 14 October 2015
82 years old

Persons With Significant Control

Crownpark Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERGLADE PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 13 October 2016 with updates
17 Nov 2015
Appointment of Mr Berish Berger as a director on 21 October 2015
17 Nov 2015
Appointment of Pessie Berger as a secretary on 21 October 2015
17 Nov 2015
Appointment of Mrs Pessie Berger as a director on 21 October 2015
21 Oct 2015
Termination of appointment of Graham Cowan as a director on 21 October 2015
21 Oct 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 21 October 2015
14 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-14
  • GBP 1

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