EVERDEAL 2019 LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON W1C 1BE- Active
- Private Limited Company
- Company No. 11829107
- Last Updated: 01 Mar 2024
Company Profile
EVERDEAL 2019 LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in LONDON. EVERDEAL 2019 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 5 days.
| Name | EVERDEAL 2019 LIMITED |
|---|---|
| Company number | 11829107 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ronan Carroll Nationality: Irish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr David Whelan Nationality: Irish |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Martin Anthony Cooke Nationality: Irish |
Dates: Friday, May 15, 2020 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Esken Aviation Limited 15 Stratford Place, W1C 1BE |
Dates: Monday, April 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shane Nolan Nationality: Irish |
Dates: Tuesday, October 15, 2019 - Friday, May 1, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Conor John Mccarthy Nationality: Irish |
Dates: Thursday, February 21, 2019 - Tuesday, October 15, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Warwick Brady Nationality: British |
Dates: Thursday, February 21, 2019 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Alastair Purdy Nationality: Irish |
Dates: Thursday, February 21, 2019 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Connect Airways Limited Cork Street, 1st Floor, W1S 3LB |
Dates: Thursday, February 21, 2019 - Monday, April 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stobart Aviation Limited 15 Stratford Place, W1C 1BE |
Dates: Friday, February 15, 2019 - Thursday, February 21, 2019
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 | 29 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERDEAL 2019 LIMITED | 15 Feb 2019 |