EVERBYTE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SH

Company number 02632672
Status Active
Incorporation Date 26 July 1991
Company Type Private Limited Company
Address 181 KENSINGTON HIGH STREET, LONDON, W8 6SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 24 December 2015; Confirmation statement made on 1 November 2016 with updates; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of EVERBYTE LIMITED are www.everbyte.co.uk, and www.everbyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everbyte Limited is a Private Limited Company. The company registration number is 02632672. Everbyte Limited has been working since 26 July 1991. The present status of the company is Active. The registered address of Everbyte Limited is 181 Kensington High Street London W8 6sh. . JMW BARNARD MANAGEMENT LIMITED is a Secretary of the company. KEELEY, Rupert Graham is a Director of the company. POTOCKI, Thomas is a Director of the company. Secretary DRABBLE, Clare Frances Kathleen has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary O'CONNELL, David James Oliver has been resigned. Secretary VAN DEN BROEK, Wendela Ellen has been resigned. Director DOUGLAS, Murray Kingsford has been resigned. Director DRABBLE, Clare Frances Kathleen has been resigned. Director GORE, Richard William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director O'CONNELL, David James Oliver has been resigned. Director VAN DEN BROEK, Wendela Ellen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JMW BARNARD MANAGEMENT LIMITED
Appointed Date: 23 April 2007
Director
KEELEY, Rupert Graham
Appointed Date: 28 July 1998
68 years old
Director
POTOCKI, Thomas
Appointed Date: 15 August 1991
89 years old

Resigned Directors

Secretary
DRABBLE, Clare Frances Kathleen
Resigned: 19 June 1996
Appointed Date: 15 August 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 August 1991
Appointed Date: 26 July 1991
Secretary
O'CONNELL, David James Oliver
Resigned: 23 April 2007
Appointed Date: 12 October 1998
Secretary
VAN DEN BROEK, Wendela Ellen
Resigned: 01 February 1998
Appointed Date: 19 June 1996
Director
DOUGLAS, Murray Kingsford
Resigned: 28 July 1998
Appointed Date: 20 August 1993
55 years old
Director
DRABBLE, Clare Frances Kathleen
Resigned: 19 June 1996
Appointed Date: 15 August 1991
66 years old
Director
GORE, Richard William
Resigned: 20 August 1993
Appointed Date: 15 August 1991
63 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 August 1991
Appointed Date: 26 July 1991
Director
O'CONNELL, David James Oliver
Resigned: 22 February 2010
Appointed Date: 12 October 1998
62 years old
Director
VAN DEN BROEK, Wendela Ellen
Resigned: 28 July 1998
Appointed Date: 19 June 1996
54 years old

EVERBYTE LIMITED Events

07 Nov 2016
Micro company accounts made up to 24 December 2015
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
05 Oct 2015
Director's details changed for Rupert Graham Keeley on 5 October 2015
...
... and 71 more events
17 Oct 1992
Return made up to 26/07/92; full list of members
  • 363(287) ‐ Registered office changed on 17/10/92
09 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1991
Registered office changed on 27/08/91 from: classic house 174-180 old street london EC1V 9BP
26 Jul 1991
Incorporation

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