EVEREST ASSETS LTD.
HARROW

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Company number 03520757
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address VYMAN HOUSE 104 COLLEGE ROAD, 3RD FLOOR, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of EVEREST ASSETS LTD. are www.everestassets.co.uk, and www.everest-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Everest Assets Ltd is a Private Limited Company. The company registration number is 03520757. Everest Assets Ltd has been working since 03 March 1998. The present status of the company is Active. The registered address of Everest Assets Ltd is Vyman House 104 College Road 3rd Floor Harrow Middlesex Ha1 1bq. . GILL, Digvijai Singh is a Director of the company. Secretary DE LA GARAZ DIAZ, Jaime Eugenio has been resigned. Secretary GILL, Digvijai Singh has been resigned. Secretary HARBAUER, Erwin Christian has been resigned. Secretary R & N COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALTMANN, Christina Yasmine has been resigned. Director DE LA GARAZ DIAZ, Jaime Eugenio has been resigned. Director HARBAUER, Erwin Christian has been resigned. Director MICZAIKA, Andreas Karl Gunther has been resigned. Director THAPAR, Gautam has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GILL, Digvijai Singh
Appointed Date: 03 March 1998
63 years old

Resigned Directors

Secretary
DE LA GARAZ DIAZ, Jaime Eugenio
Resigned: 28 April 1998
Appointed Date: 03 March 1998

Secretary
GILL, Digvijai Singh
Resigned: 07 February 2004
Appointed Date: 09 August 1998

Secretary
HARBAUER, Erwin Christian
Resigned: 30 September 1998
Appointed Date: 28 April 1998

Secretary
R & N COMPANY SERVICES LIMITED
Resigned: 30 March 2012
Appointed Date: 07 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Director
ALTMANN, Christina Yasmine
Resigned: 31 December 2003
Appointed Date: 15 April 2002
57 years old

Director
DE LA GARAZ DIAZ, Jaime Eugenio
Resigned: 28 April 1998
Appointed Date: 03 March 1998
64 years old

Director
HARBAUER, Erwin Christian
Resigned: 30 September 1998
Appointed Date: 28 April 1998
65 years old

Director
MICZAIKA, Andreas Karl Gunther
Resigned: 30 September 1998
Appointed Date: 28 April 1998
69 years old

Director
THAPAR, Gautam
Resigned: 15 April 2002
Appointed Date: 09 August 1998
64 years old

EVEREST ASSETS LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4

...
... and 52 more events
21 May 1998
New director appointed
21 May 1998
Secretary resigned;director resigned
21 May 1998
Ad 28/04/98--------- £ si 1@1=1 £ ic 2/3
05 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation