EVERNAL 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3BH

Company number 07761409
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 33 GEORGE STREET, LONDON, ENGLAND, W1U 3BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Brien Winther as a director on 21 March 2017; Termination of appointment of Peter Alfred Andersen as a director on 21 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EVERNAL 3 LIMITED are www.evernal3.co.uk, and www.evernal-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Evernal 3 Limited is a Private Limited Company. The company registration number is 07761409. Evernal 3 Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Evernal 3 Limited is 33 George Street London England W1u 3bh. . HOPE-RICHARDSON, Amanda is a Director of the company. JENSEN, Lars Henrik is a Director of the company. VEKSLUND, Peter Mareno is a Director of the company. WINTHER, Brien is a Director of the company. Director ANDERSEN, Peter Alfred has been resigned. Director BURROW, Christopher Michael has been resigned. Director SHONE, David Philip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HOPE-RICHARDSON, Amanda
Appointed Date: 02 April 2015
64 years old
Director
JENSEN, Lars Henrik
Appointed Date: 02 April 2015
59 years old
Director
VEKSLUND, Peter Mareno
Appointed Date: 02 April 2015
58 years old
Director
WINTHER, Brien
Appointed Date: 21 March 2017
67 years old

Resigned Directors

Director
ANDERSEN, Peter Alfred
Resigned: 21 March 2017
Appointed Date: 02 April 2015
58 years old
Director
BURROW, Christopher Michael
Resigned: 02 April 2015
Appointed Date: 05 September 2011
71 years old
Director
SHONE, David Philip
Resigned: 02 April 2015
Appointed Date: 05 September 2011
63 years old

EVERNAL 3 LIMITED Events

21 Mar 2017
Appointment of Mr Brien Winther as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Peter Alfred Andersen as a director on 21 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
05 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
16 Apr 2013
Total exemption small company accounts made up to 30 September 2012
10 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
23 May 2012
Particulars of a mortgage or charge / charge no: 1
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVERNAL 3 LIMITED Charges

17 May 2012
Debenture
Delivered: 23 May 2012
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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