This company is commonly known as Everest Leasing Company Limited. The company was founded 16 years ago and was given the registration number 06423472. The firm's registered office is in LONDON. You can find them at Broadwalk House, 5 Appold Street, London, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.
| Name | : | EVEREST LEASING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06423472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 November 2013 | Active |
| Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 30 May 2019 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 03 December 2015 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 15 September 2023 | Active |
| 837 Eastern Avenue, Newbury Park, Ilford, IG2 7RZ | Secretary | 09 November 2007 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Secretary | 19 September 2008 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 09 November 2007 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 09 November 2007 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 09 November 2007 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 09 November 2007 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 09 November 2007 | Active |
| Credit Agricole Cib Marine Leasing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Address | Change sail address company with old address new address. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-11 | Officers | Termination director company with name termination date. | Download |
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