EVERCORE PARTNERS LIMITED
LONDON BRAVEHEART FINANCIAL SERVICES LIMITED STAMPBUTTON LIMITED

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Company number 05308745
Status Active
Incorporation Date 9 December 2004
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of EVERCORE PARTNERS LIMITED are www.evercorepartners.co.uk, and www.evercore-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Evercore Partners Limited is a Private Limited Company. The company registration number is 05308745. Evercore Partners Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Evercore Partners 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 JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELLEN, Joanna Elisabeth Alexandra has been resigned. Director MESTRE, Eduardo has been resigned. Director TAYLOR, Bernard John has been resigned. Director TAYLOR, Sarah Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
57 years old
Director
LALONDE, Timothy
Appointed Date: 19 August 2011
64 years old
Director
OAKLEY, Julian Patrick
Appointed Date: 14 July 2006
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: 01 October 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 22 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2005
Appointed Date: 09 December 2004
Director
HELLEN, Joanna Elisabeth Alexandra
Resigned: 01 September 2011
Appointed Date: 01 October 2007
56 years old
Director
MESTRE, Eduardo
Resigned: 12 February 2015
Appointed Date: 19 August 2011
76 years old
Director
TAYLOR, Bernard John
Resigned: 31 July 2012
Appointed Date: 22 March 2006
69 years old
Director
TAYLOR, Sarah Jane
Resigned: 19 December 2006
Appointed Date: 22 April 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2005
Appointed Date: 09 December 2004

Persons With Significant Control

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

EVERCORE PARTNERS LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
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 34,163,452.10
25 Jul 2016
Solvency Statement dated 25/07/16
...
... and 101 more events
17 May 2005
Memorandum and Articles of Association
03 May 2005
Company name changed stampbutton LIMITED\certificate issued on 03/05/05
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
09 Dec 2004
Incorporation

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