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EVEREST GROUP CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everest Group Consulting Limited. The company was founded 19 years ago and was given the registration number 05335525. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVEREST GROUP CONSULTING LIMITED
Company Number:05335525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary18 January 2005Active
4536 S Lindhurst, Dallas, United States, 75229

Director18 January 2005Active
6829 Golf, Dallas, United States,

Director18 January 2005Active
3804 Normandy, Dallas, Usa,

Director18 January 2005Active
22 Melton Street, London, NW1 2BW

Director18 January 2005Active

People with Significant Control

Peter Bendor-Samuel
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:American
Country of residence:United States
Address:4536, S. Lindhurst, Dallas, United States, 75229
Nature of control:
  • Significant influence or control as firm
Mr Douglas Alvin Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:American
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-05-25Gazette

Gazette filings brought up to date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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