Company number 04939444
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 117 WATERLOO ROAD, LONDON, SE1 8UL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Bettina Louise Odum Berknov as a secretary on 31 March 2016. The most likely internet sites of EVERGREEN CAPITAL PARTNERS LIMITED are www.evergreencapitalpartners.co.uk, and www.evergreen-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Evergreen Capital Partners Limited is a Private Limited Company.
The company registration number is 04939444. Evergreen Capital Partners Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Evergreen Capital Partners Limited is 117 Waterloo Road London Se1 8ul. . BERKNOV, Kim is a Director of the company. Secretary BERKNOV, Bettina Louise Odum has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kim Berknov
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
EVERGREEN CAPITAL PARTNERS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Jul 2016
Termination of appointment of Bettina Louise Odum Berknov as a secretary on 31 March 2016
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 27 more events
20 Sep 2006
Total exemption small company accounts made up to 31 March 2005
02 Dec 2005
Return made up to 21/10/05; full list of members
04 Nov 2004
Return made up to 21/10/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Jun 2004
Accounting reference date extended from 31/10/04 to 31/03/05
21 Oct 2003
Incorporation