EVERTON PHILLIPS LLP
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number OC316682
Status Active
Incorporation Date 12 December 2005
Company Type Limited Liability Partnership
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERTON PHILLIPS LLP are www.evertonphillips.co.uk, and www.everton-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Everton Phillips Llp is a Limited Liability Partnership. The company registration number is OC316682. Everton Phillips Llp has been working since 12 December 2005. The present status of the company is Active. The registered address of Everton Phillips Llp is 64 New Cavendish Street London W1g 8tb. . EVERTON-WALLACH, Deborah Carole is a LLP Designated Member of the company. EVERTON-WALLACH, Jonathan Theodore is a LLP Designated Member of the company. THE ADDED RESOURCE LIMITED is a LLP Designated Member of the company. LLP Designated Member BURNS, Mark Joseph has been resigned. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Member EVERTON-WALLACH, Jonathan Theodore has been resigned.


Current Directors

LLP Designated Member
EVERTON-WALLACH, Deborah Carole
Appointed Date: 16 September 2011
63 years old

LLP Designated Member
EVERTON-WALLACH, Jonathan Theodore
Appointed Date: 23 June 2014
54 years old

LLP Designated Member
THE ADDED RESOURCE LIMITED
Appointed Date: 01 May 2013

Resigned Directors

LLP Designated Member
BURNS, Mark Joseph
Resigned: 25 January 2012
Appointed Date: 12 December 2005
51 years old

LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

LLP Member
EVERTON-WALLACH, Jonathan Theodore
Resigned: 20 June 2013
Appointed Date: 12 December 2005
54 years old

Persons With Significant Control

Ms Deborah Carole Everton-Wallach
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Jonathon Theodore Everton-Wallach
Notified on: 6 April 2016
54 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

EVERTON PHILLIPS LLP Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 12 December 2015
24 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 34 more events
05 Jan 2006
Member resigned
05 Jan 2006
Member resigned
05 Jan 2006
New member appointed
05 Jan 2006
New member appointed
12 Dec 2005
Incorporation