EVERLODE LTD

Hellopages » Greater London » Hackney » N16 6EJ
Company number 05457382
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 60 DARENTH RD, LONDON, N16 6EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of EVERLODE LTD are www.everlode.co.uk, and www.everlode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Everlode Ltd is a Private Limited Company. The company registration number is 05457382. Everlode Ltd has been working since 19 May 2005. The present status of the company is Active. The registered address of Everlode Ltd is 60 Darenth Rd London N16 6ej. . TAGER, Sarah is a Secretary of the company. STERN, Moses Max is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CIMENT, Yechiel Mechel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAGER, Sarah
Appointed Date: 07 July 2005

Director
STERN, Moses Max
Appointed Date: 07 July 2005
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2005
Appointed Date: 19 May 2005

Director
CIMENT, Yechiel Mechel
Resigned: 30 June 2010
Appointed Date: 07 July 2005
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2005
Appointed Date: 19 May 2005

EVERLODE LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
17 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

24 Feb 2015
Total exemption small company accounts made up to 30 May 2014
...
... and 25 more events
20 Jul 2005
New director appointed
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
07 Jul 2005
Registered office changed on 07/07/05 from: 39A leicester road salford manchester M7 4AS
19 May 2005
Incorporation

EVERLODE LTD Charges

12 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 107 the avenue london t/no MX97230 by way…
15 August 2005
Charge deed
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property k/a 22 oldhill street, hackney t/no. LN117294…