EVEREST LEASING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2DA

Company number 06423472
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mathew Peter Radley as a director on 3 December 2015. The most likely internet sites of EVEREST LEASING COMPANY LIMITED are www.everestleasingcompany.co.uk, and www.everest-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everest Leasing Company Limited is a Private Limited Company. The company registration number is 06423472. Everest Leasing Company Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Everest Leasing Company Limited is Broadwalk House 5 Appold Street London Ec2a 2da. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HARDING, Simon Alvin is a Director of the company. MAHMOOD, Michelle Juanita is a Director of the company. PAYNE, Michael Thomas is a Director of the company. Secretary EGBUNE, Jane Nkechi has been resigned. Secretary IGNATIUS, Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director RADLEY, Mathew Peter has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2013

Director
HARDING, Simon Alvin
Appointed Date: 09 November 2007
51 years old

Director
MAHMOOD, Michelle Juanita
Appointed Date: 03 December 2015
50 years old

Director
PAYNE, Michael Thomas
Appointed Date: 09 November 2007
68 years old

Resigned Directors

Secretary
EGBUNE, Jane Nkechi
Resigned: 19 September 2008
Appointed Date: 09 November 2007

Secretary
IGNATIUS, Mark
Resigned: 24 May 2012
Appointed Date: 19 September 2008

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Director
RADLEY, Mathew Peter
Resigned: 03 December 2015
Appointed Date: 09 November 2007
53 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Credit Agricole Cib Marine Leasing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVEREST LEASING COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Termination of appointment of Mathew Peter Radley as a director on 3 December 2015
11 Dec 2015
Appointment of Ms Michelle Juanita Mahmood as a director on 3 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • USD 50,000

...
... and 43 more events
13 Nov 2007
New director appointed
13 Nov 2007
New director appointed
13 Nov 2007
Secretary resigned
13 Nov 2007
Director resigned
09 Nov 2007
Incorporation

EVEREST LEASING COMPANY LIMITED Charges

21 December 2007
Guarantee assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Calyon (London Branch)
Description: All rights now and in the future in relation to the…
21 December 2007
Guarantee assignment
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Calyon (London Branch)
Description: All rights now and in the future in relation to the…