EVERNEAR HOLDINGS LIMITED
LONDON SCARBA HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 10327142
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address CONDOR HOUSE, 5-10, ST PAUL'S CHURCHYARD, LONDON,, ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 ; Registered office address changed from 10th Floor Chancery Place Manchester M2 2JG England to Condor House, 5-10, St Paul's Churchyard, London, St. Paul's Churchyard London EC4M 8AL on 20 May 2017; Appointment of Dr Ian Rudolf Ferrier as a director on 4 May 2017. The most likely internet sites of EVERNEAR HOLDINGS LIMITED are www.evernearholdings.co.uk, and www.evernear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evernear Holdings Limited is a Private Limited Company. The company registration number is 10327142. Evernear Holdings Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Evernear Holdings Limited is Condor House 5 10 St Paul S Churchyard London St Paul S Churchyard London England Ec4m 8al. . JORDAN, Ian Robert Stewart is a Secretary of the company. CRAIG, Sally Ann is a Director of the company. FERRIER, Ian Rudolf, Dr is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, Ian Robert Stewart
Appointed Date: 30 November 2016

Director
CRAIG, Sally Ann
Appointed Date: 12 August 2016
64 years old

Director
FERRIER, Ian Rudolf, Dr
Appointed Date: 04 May 2017
82 years old

Persons With Significant Control

Mrs Sally Ann Craig
Notified on: 12 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EVERNEAR HOLDINGS LIMITED Events

22 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15

20 May 2017
Registered office address changed from 10th Floor Chancery Place Manchester M2 2JG England to Condor House, 5-10, St Paul's Churchyard, London, St. Paul's Churchyard London EC4M 8AL on 20 May 2017
18 May 2017
Appointment of Dr Ian Rudolf Ferrier as a director on 4 May 2017
13 Dec 2016
Appointment of Mr Ian Robert Stewart Jordan as a secretary on 30 November 2016
28 Nov 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 100

12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted