THE EVEREST (GROUP) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07742182
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016. The most likely internet sites of THE EVEREST (GROUP) LIMITED are www.theeverestgroup.co.uk, and www.the-everest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Everest Group Limited is a Private Limited Company. The company registration number is 07742182. The Everest Group Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of The Everest Group Limited is 20 22 Wenlock Road London England N1 7gu. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. FRANCIS, Elizabeth is a Director of the company. PARKER, Gary is a Director of the company. THOMAS, Alexandra Mary is a Director of the company. Director FRANCIS, Elizabeth has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 31 May 2013
Director
FRANCIS, Elizabeth
Appointed Date: 06 November 2012
61 years old
Director
PARKER, Gary
Appointed Date: 19 September 2012
70 years old
Director
THOMAS, Alexandra Mary
Appointed Date: 11 March 2014
53 years old

Resigned Directors

Director
FRANCIS, Elizabeth
Resigned: 19 September 2012
Appointed Date: 02 September 2011
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 16 August 2011
Appointed Date: 16 August 2011
75 years old

Persons With Significant Control

Mr Keith Gary Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE EVEREST (GROUP) LIMITED Events

29 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Mar 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
...
... and 15 more events
19 Sep 2012
Termination of appointment of Elizabeth Francis as a director
17 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
06 Sep 2011
Appointment of Ms Elizabeth Francis as a director
18 Aug 2011
Termination of appointment of Graham Stephens as a director
16 Aug 2011
Incorporation

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