This company is commonly known as Evernal 3 Limited. The company was founded 12 years ago and was given the registration number 07761409. The firm's registered office is in LONDON. You can find them at 33 George Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | EVERNAL 3 LIMITED |
|---|---|---|
| Company Number | : | 07761409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 33 George Street, London, England, W1U 3BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, George Street, London, United Kingdom, W1U 3BH | Director | 01 November 2021 | Active |
| 33, George Street, London, England, W1U 3BH | Director | 24 July 2018 | Active |
| 33, George Street, London, England, W1U 3BH | Director | 02 April 2015 | Active |
| 19-20, Bourne Court, Woodford Green, England, IG8 8HD | Director | 05 September 2011 | Active |
| 33, George Street, London, England, W1U 3BH | Director | 02 April 2015 | Active |
| 33, George Street, London, England, W1U 3BH | Director | 02 April 2015 | Active |
| 42, Forest Lane, Chigwell, United Kingdom, IG7 5AE | Director | 05 September 2011 | Active |
| 33, George Street, London, England, W1U 3QB | Director | 02 April 2015 | Active |
| 33, George Street, London, United Kingdom, W1U 3BH | Director | 01 October 2018 | Active |
| 33, George Street, London, England, W1U 3BH | Director | 21 March 2017 | Active |
| Pandora Jewellery Uk Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, George Street, London, United Kingdom, W1U 3BH |
| Nature of control | : |
|
| Pandora Jewellery Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, George Street, London, United Kingdom, W1U 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-08 | Officers | Appoint person director company with name date. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
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