EVER 1209 LIMITED

C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE  NE1 6AQ
  • Active
  • Private Limited Company
  • Company No. 03859834
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EVER 1209 LIMITED was incorporated on Friday, October 15, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EVER 1209 LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 25 years 4 months and 8 days.

Name EVER 1209 LIMITED
Company number 03859834
Company type Private Limited Company
Incorporation date 15 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS
20 SHAKESPEARE STREET
NEWCASTLE UPON TYNE
NE1 6AQ
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 Bhupinder Singh Ladhar Nationality: British Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mandeep Singh Ladhar Nationality: British Dates: Saturday, September 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
EVER 1209 LIMITED 15 Oct 1999