This company is commonly known as Everest 2020 Limited. The company was founded 4 years ago and was given the registration number 12534543. The firm's registered office is in POTTERS BAR. You can find them at Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.
Name | : | EVEREST 2020 LIMITED |
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Company Number | : | 12534543 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2020 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Everest House Sopers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4SG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 11 March 2021 | Active |
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 28 August 2020 | Active |
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 22 May 2020 | Active |
10 Norwich Street, London, EC4A 1BD | Director | 25 March 2020 | Active |
Everest House, Sopers Road, Cuffley, Potters Bar, United Kingdom, EN6 4SG | Director | 22 May 2020 | Active |
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 28 August 2020 | Active |
Becap12 Everest Limited | ||
Notified on | : | 22 May 2020 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | PO BOX 286, Floor 2 , Trafalgar Court, St Peter Port, Guernsey, GY1 4LY |
Nature of control | : |
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Mr Jonathan Paul Moulton | ||
Notified on | : | 22 May 2020 |
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Status | : | Active |
Date of birth | : | October 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT |
Nature of control | : |
|
Ms Bibi Rahima Ally | ||
Notified on | : | 25 March 2020 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Address | : | 10 Norwich Street, London, EC4A 1BD |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts amended with accounts type group. | Download |
2023-07-06 | Accounts | Accounts with accounts type group. | Download |
2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Officers | Change person director company with change date. | Download |
2022-05-04 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Accounts | Accounts with accounts type group. | Download |
2022-03-24 | Officers | Change person director company with change date. | Download |
2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-30 | Accounts | Change account reference date company current extended. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-12 | Officers | Appoint corporate secretary company with name date. | Download |
2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-12 | Officers | Termination director company with name termination date. | Download |
2020-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-22 | Officers | Appoint person director company with name date. | Download |
2020-09-22 | Officers | Appoint person director company with name date. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-07 | Incorporation | Memorandum articles. | Download |
2020-07-07 | Resolution | Resolution. | Download |
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