EVER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 07917660
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVER LIMITED are www.ever.co.uk, and www.ever.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ever Limited is a Private Limited Company. The company registration number is 07917660. Ever Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Ever Limited is 119 The Hub 300 Kensal Road London W10 5be. . NIEDZIELSKI, Alexia Marguerite Marie is a Director of the company. VON GUTTMAN, Elizabeth is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NIEDZIELSKI, Alexia Marguerite Marie
Appointed Date: 20 January 2012
42 years old
Director
VON GUTTMAN, Elizabeth
Appointed Date: 20 January 2012
49 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 02 March 2012
Appointed Date: 20 January 2012
Director
MILNE, Alan Robert
Resigned: 20 January 2012
Appointed Date: 20 January 2012
84 years old

Persons With Significant Control

Ms Alexia Marguerite Marie Niedzielski
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Von Guttman
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVER LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Total exemption small company accounts made up to 31 December 2014
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
23 Jan 2012
Appointment of Alexia Marguerite Marie Niedzielski as a director
23 Jan 2012
Appointment of Elizabeth Von Guttman as a director
23 Jan 2012
Statement of capital following an allotment of shares on 20 January 2012
  • GBP 2
21 Jan 2012
Termination of appointment of Alan Milne as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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