EVERLOAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 08644649
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Sara Paes De Almeida as a director on 1 November 2016; Appointment of Mrs Luzia Aparecida Mendes Da Silva as a director on 31 October 2016. The most likely internet sites of EVERLOAN LIMITED are www.everloan.co.uk, and www.everloan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Everloan Limited is a Private Limited Company. The company registration number is 08644649. Everloan Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Everloan Limited is 48 Queen Anne Street London England W1g 9jj. . MENDES DA SILVA, Luzia Aparecida is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HENRIQUES DOS SANTOS, Sandra Elisabete has been resigned. Director PAES DE ALMEIDA, Sara has been resigned. The company operates in "Dormant Company".


everloan Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MENDES DA SILVA, Luzia Aparecida
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 26 September 2013
Appointed Date: 09 August 2013
62 years old
Director
HENRIQUES DOS SANTOS, Sandra Elisabete
Resigned: 31 May 2014
Appointed Date: 26 September 2013
51 years old
Director
PAES DE ALMEIDA, Sara
Resigned: 01 November 2016
Appointed Date: 31 May 2014
53 years old

Persons With Significant Control

Mrs Luzia Aparecida Mendes Da Silva
Notified on: 31 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EVERLOAN LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Termination of appointment of Sara Paes De Almeida as a director on 1 November 2016
01 Nov 2016
Appointment of Mrs Luzia Aparecida Mendes Da Silva as a director on 31 October 2016
31 Oct 2016
Registered office address changed from Unit 21 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to 48 Queen Anne Street London W1G 9JJ on 31 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 August 2016
...
... and 8 more events
19 Jun 2014
Appointment of Sara Paes De Almeida as a director
30 Sep 2013
Termination of appointment of Andrew Davis as a director
30 Sep 2013
Appointment of Mrs Sandra Elisabete Henriques Dos Santos as a director
27 Sep 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 27 September 2013
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 1

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