This company is commonly known as Everguard Limited. The company was founded 26 years ago and was given the registration number 03586999. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EVERGUARD LIMITED |
|---|---|---|
| Company Number | : | 03586999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1998 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, England, EN6 2JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 The Crest, Palmers Green, England, N13 5JT | Director | 18 June 2009 | Active |
| 27 The Crest, Palmers Green, England, N13 5JT | Director | 18 June 2009 | Active |
| 27 The Crest, Palmers Green, England, N13 5JT | Director | 18 June 2009 | Active |
| 32 Courtland Drive, Chigwell, IG7 6PW | Secretary | 26 August 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 25 June 1998 | Active |
| 174 Oakleigh Road North, London, N20 0UA | Director | 24 January 2001 | Active |
| 32 Courtland Drive, Chigwell, IG7 6PW | Director | 26 August 1998 | Active |
| 32 Courtland Drive, Chigwell, IG7 6PW | Director | 26 August 1998 | Active |
| 32 Courtland Drive, Chigwell, IG7 6PW | Director | 07 April 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 25 June 1998 | Active |
| Mr Chrysanthos Zacharia | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 The Crest, Palmers Green, England, N13 5JT |
| Nature of control | : |
|
| Mr Andreas Zacharia | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 The Crest, Palmers Green, England, N13 5JT |
| Nature of control | : |
|
| Mrs Paraskevou Pamela Gumuskaya | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 The Crest, Palmers Green, England, N13 5JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-05 | Officers | Change person director company with change date. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
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