TIMOTHY EVEREST (HOLDINGS) LIMITED
LONDON

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Company number 09228244
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Catherine Everest as a director on 3 October 2016; Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of TIMOTHY EVEREST (HOLDINGS) LIMITED are www.timothyeverestholdings.co.uk, and www.timothy-everest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timothy Everest Holdings Limited is a Private Limited Company. The company registration number is 09228244. Timothy Everest Holdings Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Timothy Everest Holdings Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . JUKES, Simon George Shaw is a Director of the company. KARPATHIOS, Theophilos is a Director of the company. Director EVEREST, Catherine has been resigned. Director EVEREST, Timothy Charles Peto has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JUKES, Simon George Shaw
Appointed Date: 27 October 2014
56 years old
Director
KARPATHIOS, Theophilos
Appointed Date: 22 September 2014
62 years old

Resigned Directors

Director
EVEREST, Catherine
Resigned: 03 October 2016
Appointed Date: 27 October 2014
65 years old
Director
EVEREST, Timothy Charles Peto
Resigned: 03 October 2016
Appointed Date: 22 September 2014
64 years old

TIMOTHY EVEREST (HOLDINGS) LIMITED Events

14 Oct 2016
Termination of appointment of Catherine Everest as a director on 3 October 2016
14 Oct 2016
Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Director's details changed for Mr Timothy Charles Peto Everest on 8 October 2015
...
... and 7 more events
19 Nov 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014
Registration of charge 092282440001, created on 27 October 2014
22 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 September 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1

TIMOTHY EVEREST (HOLDINGS) LIMITED Charges

27 October 2014
Charge code 0922 8244 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: The Backofficeco Limited
Description: Contains fixed charge…

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