Company number 04558197
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 69 WHITTON AVENUE EAST, GREENFORD, MIDDLESEX, UB6 0QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of EVEROSY LAND LIMITED are www.everosyland.co.uk, and www.everosy-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Everosy Land Limited is a Private Limited Company.
The company registration number is 04558197. Everosy Land Limited has been working since 09 October 2002.
The present status of the company is Active. The registered address of Everosy Land Limited is 69 Whitton Avenue East Greenford Middlesex Ub6 0qd. . HE, Hexin is a Secretary of the company. HE, Hehao is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HE, Hehao
Appointed Date: 08 March 2004
39 years old
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 09 October 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Persons With Significant Control
Mr Hehao He
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVEROSY LAND LIMITED Events
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 May 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
...
... and 28 more events
16 Apr 2004
Secretary resigned
16 Apr 2004
New secretary appointed
16 Apr 2004
Registered office changed on 16/04/04 from: 31 corsham street london N1 6DR
18 Mar 2004
Company name changed everosy agencies LIMITED\certificate issued on 18/03/04
09 Oct 2002
Incorporation