EVERLAND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04885822
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 1 . The most likely internet sites of EVERLAND HOLDINGS LIMITED are www.everlandholdings.co.uk, and www.everland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Everland Holdings Limited is a Private Limited Company. The company registration number is 04885822. Everland Holdings Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Everland Holdings Limited is 50 Seymour Street London W1h 7jg. . ZIV, Yair is a Secretary of the company. ZIV, Kinneret is a Director of the company. ZIV, Yair is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ZAKAY, Eddie has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZIV, Yair
Appointed Date: 03 September 2003
Director
ZIV, Kinneret
Appointed Date: 10 October 2005
59 years old
Director
ZIV, Yair
Appointed Date: 03 September 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
ZAKAY, Eddie
Resigned: 10 October 2005
Appointed Date: 03 September 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Yair Ziv
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EVERLAND HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
09 Jan 2016
Director's details changed for Mr Yair Ziv on 10 April 2013
09 Jan 2016
Director's details changed for Kinneret Ziv on 10 April 2013
...
... and 31 more events
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
03 Sep 2003
Incorporation

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