Company number 07085315
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address SECOND FLOOR 19, SECOND FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Francis Mercer - Woode as a director on 31 December 2015. The most likely internet sites of EVERIDGE LAWYERS LTD are www.everidgelawyers.co.uk, and www.everidge-lawyers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Everidge Lawyers Ltd is a Private Limited Company.
The company registration number is 07085315. Everidge Lawyers Ltd has been working since 24 November 2009.
The present status of the company is Active. The registered address of Everidge Lawyers Ltd is Second Floor 19 Second Floor 19 Gerrard Street London W1d 6jg. . KE, Erlun is a Director of the company. Director CHEN, Bi Fang has been resigned. Director KAM, Hong Peng has been resigned. Director LIU, Mei has been resigned. Director MERCER - WOODE, Francis has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Director
KE, Erlun
Appointed Date: 30 May 2014
40 years old
Resigned Directors
Director
CHEN, Bi Fang
Resigned: 29 November 2013
Appointed Date: 17 October 2012
47 years old
Director
KAM, Hong Peng
Resigned: 31 July 2012
Appointed Date: 24 November 2009
46 years old
Director
LIU, Mei
Resigned: 17 June 2015
Appointed Date: 08 June 2013
38 years old
Persons With Significant Control
Mr Erlun Ke
Notified on: 10 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
EVERIDGE LAWYERS LTD Events
07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Aug 2016
Micro company accounts made up to 30 November 2015
15 Jan 2016
Termination of appointment of Francis Mercer - Woode as a director on 31 December 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
19 Jun 2012
Appointment of Mr Francis Mercer Woode as a director
14 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
09 Aug 2011
Total exemption full accounts made up to 30 November 2010
20 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)