EVERGREEN UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 09477223
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address AMALTHEIA CAPITAL, 7 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Jean Joseph as a director on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVERGREEN UK INVESTMENTS LIMITED are www.evergreenukinvestments.co.uk, and www.evergreen-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Uk Investments Limited is a Private Limited Company. The company registration number is 09477223. Evergreen Uk Investments Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Evergreen Uk Investments Limited is Amaltheia Capital 7 Grosvenor Gardens London United Kingdom Sw1w 0bd. . ENGSTROM, Gunnar is a Director of the company. AMALTHEIA CAPITAL LTD is a Director of the company. Director JOSEPH, Jean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ENGSTROM, Gunnar
Appointed Date: 09 March 2015
63 years old
Director
AMALTHEIA CAPITAL LTD
Appointed Date: 09 March 2015

Resigned Directors

Director
JOSEPH, Jean
Resigned: 20 October 2016
Appointed Date: 27 May 2016
55 years old

Persons With Significant Control

Amaltheia Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERGREEN UK INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Oct 2016
Termination of appointment of Jean Joseph as a director on 20 October 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Appointment of Mr Jean Joseph as a director on 27 May 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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