EVERGREEN (SPITALFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5GX

Company number 07053398
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 114 COLINDALE AVENUE, LONDON, ENGLAND, NW9 5GX
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 114 Colindale Avenue London NW9 5GX on 14 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVERGREEN (SPITALFIELD) LIMITED are www.evergreenspitalfield.co.uk, and www.evergreen-spitalfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Evergreen Spitalfield Limited is a Private Limited Company. The company registration number is 07053398. Evergreen Spitalfield Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Evergreen Spitalfield Limited is 114 Colindale Avenue London England Nw9 5gx. . CHOW, Wai Hon is a Secretary of the company. CHEUK, Chin Kwong is a Director of the company. CHOI, Simon is a Director of the company. CHOW, Wai Hon is a Director of the company. LO, Ying Hon is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
CHOW, Wai Hon
Appointed Date: 22 October 2009
Director
CHEUK, Chin Kwong
Appointed Date: 22 October 2009
67 years old
Director
CHOI, Simon
Appointed Date: 22 October 2009
49 years old
Director
CHOW, Wai Hon
Appointed Date: 22 October 2009
61 years old
Director
LO, Ying Hon
Appointed Date: 22 October 2009
48 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2009
Appointed Date: 22 October 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 22 October 2009
Appointed Date: 22 October 2009
70 years old

Persons With Significant Control

Pentaluck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Hon Chow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Choi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ying Hon Lo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN (SPITALFIELD) LIMITED Events

17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
14 Oct 2016
Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 114 Colindale Avenue London NW9 5GX on 14 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
05 Jan 2010
Appointment of Chin Kwong Cheuk as a director
05 Jan 2010
Appointment of Wai Hon Chow as a director
27 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
27 Oct 2009
Termination of appointment of Dunstana Davies as a director
22 Oct 2009
Incorporation

EVERGREEN (SPITALFIELD) LIMITED Charges

27 May 2010
Rent deposit deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Full title guarantee £8,500.

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