EVER 1423 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4BB

Company number 04049010
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address RICHER HOUSE, HANKEY PLACE, LONDON, SE1 4BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of EVER 1423 LIMITED are www.ever1423.co.uk, and www.ever-1423.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ever 1423 Limited is a Private Limited Company. The company registration number is 04049010. Ever 1423 Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Ever 1423 Limited is Richer House Hankey Place London Se1 4bb. . CURRIER, John is a Secretary of the company. RICHER, Julian is a Director of the company. ROBINSON, David Barrie is a Director of the company. Secretary BALL, Julian Alastair has been resigned. Secretary BRAIN, Michael Terence has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


ever 1423 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURRIER, John
Appointed Date: 16 January 2009
Director
RICHER, Julian
Appointed Date: 23 October 2000
66 years old
Director
ROBINSON, David Barrie
Appointed Date: 23 October 2000
59 years old

Resigned Directors

Secretary
BALL, Julian Alastair
Resigned: 13 September 2005
Appointed Date: 23 October 2000
Secretary
BRAIN, Michael Terence
Resigned: 16 January 2009
Appointed Date: 13 September 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 23 October 2000
Appointed Date: 08 August 2000
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 23 October 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Julian Richer
Notified on: 8 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EVER 1423 LIMITED Events

19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 38 more events
07 Nov 2000
Director resigned
07 Nov 2000
New secretary appointed
07 Nov 2000
New director appointed
07 Nov 2000
New director appointed
08 Aug 2000
Incorporation

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