MICHAEL EVERETT & CO. LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ

Company number 04178471
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 126 . The most likely internet sites of MICHAEL EVERETT & CO. LIMITED are www.michaeleverettco.co.uk, and www.michael-everett-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Everett Co Limited is a Private Limited Company. The company registration number is 04178471. Michael Everett Co Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Michael Everett Co Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £2.01k. It is £-55.49k against last year. The cash in hand is £26.34k. It is £5.24k against last year. And the total assets are £27.99k, which is £-42.77k against last year. EVERETT, Sara is a Secretary of the company. EVERETT, Hamish David Victor is a Director of the company. EVERETT, Mark Michael Marven is a Director of the company. Secretary EVERETT, Guy Daniel Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENNEDY, Peter James Thomson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


michael everett & co. Key Finiance

LIABILITIES £2.01k
-97%
CASH £26.34k
+24%
TOTAL ASSETS £27.99k
-61%
All Financial Figures

Current Directors

Secretary
EVERETT, Sara
Appointed Date: 27 March 2002
Director
EVERETT, Hamish David Victor
Appointed Date: 13 March 2001
64 years old
Director
EVERETT, Mark Michael Marven
Appointed Date: 13 March 2001
67 years old

Resigned Directors

Secretary
EVERETT, Guy Daniel Richard
Resigned: 26 March 2002
Appointed Date: 13 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
KENNEDY, Peter James Thomson
Resigned: 05 September 2003
Appointed Date: 21 April 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Hamish David Victor Everett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Michael Marven Everett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL EVERETT & CO. LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 126
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 126
...
... and 45 more events
28 Mar 2001
New secretary appointed
28 Mar 2001
Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
13 Mar 2001
Incorporation

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