EVERLINE HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JZ

Company number 09411740
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 248A MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 094117400001 in full. The most likely internet sites of EVERLINE HOLDCO LIMITED are www.everlineholdco.co.uk, and www.everline-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Everline Holdco Limited is a Private Limited Company. The company registration number is 09411740. Everline Holdco Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Everline Holdco Limited is 248a Marylebone Road London England Nw1 6jz. . GURIEL, Tomer is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Director BROOKES, Nicholas Dieter has been resigned. Director COOK, Martin has been resigned. Director MILES, Paul Lewis has been resigned. Director PERLSTEIN, Sharone has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GURIEL, Tomer
Appointed Date: 23 February 2015
54 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 24 February 2015
Appointed Date: 28 January 2015
Director
BROOKES, Nicholas Dieter
Resigned: 20 February 2015
Appointed Date: 28 January 2015
55 years old
Director
COOK, Martin
Resigned: 20 February 2015
Appointed Date: 28 January 2015
48 years old
Director
MILES, Paul Lewis
Resigned: 20 February 2015
Appointed Date: 28 January 2015
54 years old
Director
PERLSTEIN, Sharone
Resigned: 12 July 2016
Appointed Date: 23 February 2015
54 years old

Persons With Significant Control

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

EVERLINE HOLDCO LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Satisfaction of charge 094117400001 in full
12 Jul 2016
Termination of appointment of Sharone Perlstein as a director on 12 July 2016
31 Mar 2016
Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on 31 March 2016
...
... and 11 more events
24 Feb 2015
Termination of appointment of Nicholas Dieter Brookes as a director on 20 February 2015
24 Feb 2015
Termination of appointment of Martin Cook as a director on 20 February 2015
10 Feb 2015
Appointment of Ms Jayne Deegan as a secretary on 28 January 2015
10 Feb 2015
Appointment of Mr Nicholas Dieter Brookes as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

EVERLINE HOLDCO LIMITED Charges

31 March 2015
Charge code 0941 1740 0001
Delivered: 15 April 2015
Status: Satisfied on 8 August 2016
Persons entitled: Edf Sky Eurocore S.A.R.L.
Description: Contains fixed charge…

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