EVERSHOLT DEPOT FINANCE LIMITED
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON WC2A 1QS- Active
- Private Limited Company
- Company No. 05229765
- Last Updated: 01 Mar 2024
Company Profile
EVERSHOLT DEPOT FINANCE LIMITED was incorporated on Monday, September 13, 2004 as a Private Limited Company with registered address in LONDON. EVERSHOLT DEPOT FINANCE 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 20 years and 10 days.
| Name | EVERSHOLT DEPOT FINANCE LIMITED |
|---|---|
| Company number | 05229765 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS |
|---|---|
| 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 |
|---|---|
| Eversholt Rail Leasing Limited Wework 1 Waterhouse Square, 138 - 142 Holborn, EC1N 2ST |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eversholt Rail Holdings (Uk) Limited Pentonville Road, N1 9JY |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERSHOLT DEPOT FINANCE LIMITED | 13 Sep 2004 |
| ASSETFINANCE MARCH (H) LIMITED | 15 Feb 2010 |
| EVERSHOLT DEPOT FINANCE (UK) LIMITED | 02 Oct 2017 |