EVERLOAN LIMITED

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

This company is commonly known as Everloan Limited. The company was founded 11 years ago and was given the registration number 08644649. The firm's registered office is in LONDON. You can find them at 48 Queen Anne Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EVERLOAN LIMITED
Company Number	:	08644649
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2013
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	48 Queen Anne Street, London, England, W1G 9JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, England, WC1N 3AX	Director	14 May 2022	Active
41, Chalton Street, London, United Kingdom, NW1 1JD	Director	09 August 2013	Active
Rue Jose Afonso, No 39-2 Esq, Agualva-Cacem, Portugal, 2735-538	Director	26 September 2013	Active
48, Queen Anne Street, London, England, W1G 9JJ	Director	31 October 2016	Active
Edf. Infante Santo 43, Av. Infante Santo, Lisboa, Portugal,	Director	31 May 2014	Active

People with Significant Control

Mr Carlos Alberto Bonelli
Notified on	:	14 May 2022
Status	:	Active
Date of birth	:	September 1969
Nationality	:	Brazilian
Country of residence	:	England
Address	:	27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Luzia Aparecida Mendes Da Silva
Notified on	:	31 October 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	Brazilian
Country of residence	:	England
Address	:	48, Queen Anne Street, London, England, W1G 9JJ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)