Everstone Property 1 Limited

General information

Name:

Everstone Property 1 Ltd

Office Address:

124 City Road 124 City Road EC1V 2NX London

Number: 14193507

Incorporation date: 2022-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 14193507. The company was registered in 2022. The main office of this firm is located at 124 City Road 124 City Road. The zip code for this place is EC1V 2NX. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate.

Our database that details the enterprise's personnel implies a leadership of two directors: Tom L. and John A. who assumed their respective positions on Fri, 24th Jun 2022.

The companies that control this firm are: Everstone Investment 2 Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the registration number 13901797.

Financial data based on annual report

Company staff

Tom L.

Role: Director

Appointed: 24 June 2022

Latest update: 30 April 2024

John A.

Role: Director

Appointed: 24 June 2022

Latest update: 30 April 2024

People with significant control

Everstone Investment 2 Limited
Address: Kemp House 152-160 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13901797
Notified on 24 June 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Inservice Property Group Ltd
Address: Suite 14a Egerton House, 2 Tower Road, Birkenhead, Birkenhead, CH41 1FN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13390924
Notified on 24 June 2022
Ceased on 25 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 March 2024
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-24
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Report of purchase of own shares (SH03)
filed on: 13th, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
1
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