NEVERGREEN LTD
LONDON

Hellopages » Greater London » Camden » NW3 1QD

Company number 06450353
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of NEVERGREEN LTD are www.nevergreen.co.uk, and www.nevergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Nevergreen Ltd is a Private Limited Company. The company registration number is 06450353. Nevergreen Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Nevergreen Ltd is 3 Coach House Yard Hampstead High Street London Nw3 1qd. . FREI, Ruth is a Secretary of the company. BLOOM, Ari Joseph is a Director of the company. FREI, Alfred is a Director of the company. FREI, Saul David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FREI, Henrietta has been resigned. Director FREI, Moses has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREI, Ruth
Appointed Date: 16 January 2008
Director
BLOOM, Ari Joseph
Appointed Date: 18 February 2008
54 years old
Director
FREI, Alfred
Appointed Date: 16 January 2008
83 years old
Director
FREI, Saul David
Appointed Date: 18 February 2008
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2008
Appointed Date: 11 December 2007
Director
FREI, Henrietta
Resigned: 18 February 2008
Appointed Date: 16 January 2008
110 years old
Director
FREI, Moses
Resigned: 20 February 2008
Appointed Date: 16 January 2008
96 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

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

NEVERGREEN LTD Events

04 Jan 2017
Confirmation statement made on 25 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 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
...
... and 26 more events
28 Jan 2008
New director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
09 Jan 2008
Registered office changed on 09/01/08 from: 39A leicester road salford manchester M7 4AS
11 Dec 2007
Incorporation

NEVERGREEN LTD Charges

20 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 96-98 high street london t/no K45614 by way of assignment…
20 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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