EVERPACE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9YT

Company number 02520461
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 1 POLDEN HOUSE, 201 MARSH WALL, LONDON, E14 9YT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of EVERPACE LIMITED are www.everpace.co.uk, and www.everpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Everpace Limited is a Private Limited Company. The company registration number is 02520461. Everpace Limited has been working since 10 July 1990. The present status of the company is Active. The registered address of Everpace Limited is 1 Polden House 201 Marsh Wall London E14 9yt. The company`s financial liabilities are £232.51k. It is £-12.78k against last year. The cash in hand is £61.12k. It is £11.74k against last year. And the total assets are £61.12k, which is £11.74k against last year. CREAN, Michael is a Secretary of the company. CREAN, Michael is a Director of the company. MCGIVERN, Hugh is a Director of the company. Secretary FAGAN, Michael has been resigned. Secretary MCCANN, Angela has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


everpace Key Finiance

LIABILITIES £232.51k
-6%
CASH £61.12k
+23%
TOTAL ASSETS £61.12k
+23%
All Financial Figures

Current Directors

Secretary
CREAN, Michael
Appointed Date: 07 August 2003
Director
CREAN, Michael
Appointed Date: 01 October 1996
70 years old
Director
MCGIVERN, Hugh

67 years old

Resigned Directors

Secretary
FAGAN, Michael
Resigned: 01 August 2003
Appointed Date: 10 June 1999
Secretary
MCCANN, Angela
Resigned: 10 June 1999
Appointed Date: 30 July 1994
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 20 March 1995

Persons With Significant Control

Mr Hugh Mcgivern
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

EVERPACE LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 83 more events
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1990
Registered office changed on 21/08/90 from: 2 baches street london N1 6UB
17 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990
Memorandum and Articles of Association
10 Jul 1990
Incorporation

EVERPACE LIMITED Charges

30 August 1991
Legal charge
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: 1 winders road battersea. London SW11.

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