Company number 09433399
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 47 CHURCHFIELD ROAD, LONDON, ENGLAND, W3 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10,000
. The most likely internet sites of EVERGREEN PRIVATE LIMITED are www.evergreenprivate.co.uk, and www.evergreen-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Private Limited is a Private Limited Company.
The company registration number is 09433399. Evergreen Private Limited has been working since 11 February 2015.
The present status of the company is Active. The registered address of Evergreen Private Limited is 47 Churchfield Road London England W3 6ay. . CG INCORPORATIONS LIMITED is a Secretary of the company. FAN, Yu Hin Edwin is a Director of the company. FAN, Yuen Fai is a Director of the company. Director FAN, Yung Kai has been resigned. Director TANG, Fung Sim has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
CG INCORPORATIONS LIMITED
Appointed Date: 11 February 2015
Resigned Directors
Director
FAN, Yung Kai
Resigned: 26 February 2015
Appointed Date: 11 February 2015
71 years old
Director
TANG, Fung Sim
Resigned: 26 February 2015
Appointed Date: 11 February 2015
71 years old
Persons With Significant Control
Yung Kai Fan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERGREEN PRIVATE LIMITED Events
16 Mar 2017
Confirmation statement made on 11 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
26 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Feb 2015
Appointment of Yuen Fai Fan as a director on 26 February 2015
26 Feb 2015
Appointment of Yu Hin Edwin Fan as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Fung Sim Tang as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Yung Kai Fan as a director on 26 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
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MODEL ARTICLES ‐
Model articles adopted