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EVERGLADES INVESTMENTS LTD

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

This company is commonly known as Everglades Investments Ltd. The company was founded 3 years ago and was given the registration number 12895636. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVERGLADES INVESTMENTS LTD
Company Number:12895636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, United Kingdom, CM1 3WT

Director22 September 2020Active

People with Significant Control

Mr Peter William Blanc
Notified on:22 September 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Blick Rothenberg Limited, 1st Floor, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Address

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

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2024-03-16Officers

Change person director company with change date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Accounts

Change account reference date company current extended.

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2021-02-11Persons with significant control

Notification of a person with significant control statement.

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2021-02-11Address

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

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2021-02-10Capital

Capital allotment shares.

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2021-02-04Incorporation

Memorandum articles.

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2021-02-04Resolution

Resolution.

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2021-02-02Capital

Capital name of class of shares.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-09-22Incorporation

Incorporation company.

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