EVERCORE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1LN

Company number 06609401
Status Active
Incorporation Date 3 June 2008
Company Type Private Limited Company
Address 15 STANHOPE GATE, LONDON, W1K 1LN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 25 July 2016 GBP 26,991,752.10 . The most likely internet sites of EVERCORE HOLDINGS LIMITED are www.evercoreholdings.co.uk, and www.evercore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Evercore Holdings Limited is a Private Limited Company. The company registration number is 06609401. Evercore Holdings Limited has been working since 03 June 2008. The present status of the company is Active. The registered address of Evercore Holdings Limited is 15 Stanhope Gate London W1k 1ln. . BAHIA, Davinder Rajen Singh is a Secretary of the company. BAHIA, Davinder Rajen Singh is a Director of the company. FRANKEL, Adam Bynoe is a Director of the company. LALONDE, Timothy is a Director of the company. OAKLEY, Julian Patrick is a Director of the company. SCHLOSSTEIN, Ralph is a Director of the company. SIBBALD, Andrew Syears is a Director of the company. WALSH, Robert is a Director of the company. WEIR, Bruce is a Director of the company. Secretary HELLEN, Joanna Elisabeth Alexandra has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director HELLEN, Joanna Elisabeth Alexandra has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MESTRE, Eduardo has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Bernard John has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BAHIA, Davinder Rajen Singh
Appointed Date: 11 April 2013
Director
BAHIA, Davinder Rajen Singh
Appointed Date: 12 February 2015
47 years old
Director
FRANKEL, Adam Bynoe
Appointed Date: 19 August 2011
58 years old
Director
LALONDE, Timothy
Appointed Date: 19 August 2011
64 years old
Director
OAKLEY, Julian Patrick
Appointed Date: 03 June 2008
59 years old
Director
SCHLOSSTEIN, Ralph
Appointed Date: 19 August 2011
74 years old
Director
SIBBALD, Andrew Syears
Appointed Date: 19 August 2011
59 years old
Director
WALSH, Robert
Appointed Date: 19 August 2011
68 years old
Director
WEIR, Bruce
Appointed Date: 12 February 2015
52 years old

Resigned Directors

Secretary
HELLEN, Joanna Elisabeth Alexandra
Resigned: 11 April 2013
Appointed Date: 03 June 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Director
HELLEN, Joanna Elisabeth Alexandra
Resigned: 01 September 2011
Appointed Date: 03 June 2008
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Director
MESTRE, Eduardo
Resigned: 12 February 2015
Appointed Date: 19 August 2011
77 years old
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2008
Appointed Date: 03 June 2008
Director
TAYLOR, Bernard John
Resigned: 31 July 2012
Appointed Date: 03 June 2008
69 years old

EVERCORE HOLDINGS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Statement by Directors
25 Jul 2016
Statement of capital on 25 July 2016
  • GBP 26,991,752.10
25 Jul 2016
Solvency Statement dated 25/07/16
25 Jul 2016
Resolutions
  • RES13 ‐ The share premium account be cancelled. 25/07/2016
...
... and 61 more events
17 Jun 2008
Secretary appointed jordan company secretaries LTD
11 Jun 2008
Director appointed julian patrick oakley
11 Jun 2008
Director and secretary appointed joanna elisabeth alexandra hellen
11 Jun 2008
Appointment terminated director instant companies LIMITED
03 Jun 2008
Incorporation

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