EVERDEAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 08321461
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of EVERDEAL FINANCE LIMITED are www.everdealfinance.co.uk, and www.everdeal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Everdeal Finance Limited is a Private Limited Company. The company registration number is 08321461. Everdeal Finance Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Everdeal Finance Limited is 22 Soho Square London W1d 4ns. . WILLARD, Kathryn is a Secretary of the company. TINKLER, Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Director BROWN, Jonathan Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLARD, Kathryn
Appointed Date: 30 December 2014
Director
TINKLER, Andrew
Appointed Date: 20 December 2012
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 20 December 2012
53 years old

Resigned Directors

Director
BROWN, Jonathan Andrew
Resigned: 20 December 2012
Appointed Date: 06 December 2012
59 years old

Persons With Significant Control

Sai1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Bank Of New York (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERDEAL FINANCE LIMITED Events

18 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 13 more events
25 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013
Appointment of Ben Mark Whawell as a director
17 Jan 2013
Appointment of Mr Andrew Tinkler as a director
17 Jan 2013
Registered office address changed from No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom on 17 January 2013
06 Dec 2012
Incorporation

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