EVERLINE FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HR

Company number 09302073
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Ms Tara Jane Kneafsey as a director on 22 September 2016; Termination of appointment of Paul Miles as a director on 22 September 2016. The most likely internet sites of EVERLINE FINANCIAL SERVICES LIMITED are www.everlinefinancialservices.co.uk, and www.everline-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Everline Financial Services Limited is a Private Limited Company. The company registration number is 09302073. Everline Financial Services Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Everline Financial Services Limited is Harlequin Building 65 Southwark Street London Se1 0hr. . FLYNN, William John is a Director of the company. KNEAFSEY, Tara Jane is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Director GOULD, Russell Dean has been resigned. Director MILES, Paul Lewis has been resigned. Director STRAATHOF, Robertus Antonius has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
FLYNN, William John
Appointed Date: 03 May 2016
57 years old
Director
KNEAFSEY, Tara Jane
Appointed Date: 22 September 2016
50 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 19 March 2015
Appointed Date: 08 December 2014
Director
GOULD, Russell Dean
Resigned: 19 February 2015
Appointed Date: 10 November 2014
53 years old
Director
MILES, Paul Lewis
Resigned: 22 September 2016
Appointed Date: 08 October 2015
54 years old
Director
STRAATHOF, Robertus Antonius
Resigned: 08 October 2015
Appointed Date: 19 February 2015
43 years old

Persons With Significant Control

Wonga Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERLINE FINANCIAL SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Appointment of Ms Tara Jane Kneafsey as a director on 22 September 2016
27 Sep 2016
Termination of appointment of Paul Miles as a director on 22 September 2016
17 Aug 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr William John Flynn as a director on 3 May 2016
...
... and 8 more events
23 Feb 2015
Appointment of Mr Robertus Antonius Straathof as a director on 19 February 2015
23 Feb 2015
Termination of appointment of Russell Dean Gould as a director on 19 February 2015
09 Dec 2014
Appointment of Ms Jayne Deegan as a secretary on 8 December 2014
09 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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