EVERPACE LIMITED
59 C/O CHESTERTONS, BATTERSEA BRIDGE ROAD, LONDON SW11 3AU- Active
- Private Limited Company
- Company No. 02520461
- Last Updated: 01 Mar 2024
Company Profile
EVERPACE LIMITED was incorporated on Tuesday, July 10, 1990 as a Private Limited Company with registered address in LONDON. EVERPACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 4 months and 5 days.
| Name | EVERPACE LIMITED |
|---|---|
| Company number | 02520461 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 C/O CHESTERTONS BATTERSEA BRIDGE ROAD LONDON SW11 3AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Crean Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hugh Mcgivern Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERPACE LIMITED | 10 Jul 1990 |