Company number 09190809
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Company name changed globalpay LIMITED\certificate issued on 27/06/16
RES15 ‐
Change company name resolution on 2016-06-16
; Change of name notice. The most likely internet sites of EVEREST PAY LIMITED are www.everestpay.co.uk, and www.everest-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Everest Pay Limited is a Private Limited Company.
The company registration number is 09190809. Everest Pay Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Everest Pay Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HELDERWEIRT, Philippe is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Philippe Helderweirt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EVEREST PAY LIMITED Events
05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 Jun 2016
Company name changed globalpay LIMITED\certificate issued on 27/06/16
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RES15 ‐
Change company name resolution on 2016-06-16
27 Jun 2016
Change of name notice
20 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 0 more events
27 Jul 2015
Director's details changed for Philippe Helderweirt on 20 July 2015
21 Nov 2014
Company name changed sfahel LIMITED\certificate issued on 21/11/14
21 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-06
21 Nov 2014
Change of name notice
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28