EVEREST REAL ESTATE LTD.
BIRMINGHAM

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Company number 07991237
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of EVEREST REAL ESTATE LTD. are www.everestrealestate.co.uk, and www.everest-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everest Real Estate Ltd is a Private Limited Company. The company registration number is 07991237. Everest Real Estate Ltd has been working since 15 March 2012. The present status of the company is Active. The registered address of Everest Real Estate Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. FRIEDRICH, Birgit is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director BRENNEISEN, Christian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
FRIEDRICH, Birgit
Appointed Date: 15 March 2012
68 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 15 March 2012
Director
BRENNEISEN, Christian
Resigned: 01 January 2016
Appointed Date: 15 March 2012
64 years old

Persons With Significant Control

Mrs. Birgitt Friedrich
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EVEREST REAL ESTATE LTD. Events

09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 9 more events
09 Jan 2013
Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
06 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
05 Dec 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 5 December 2012
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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