Everwood Construction Ltd

General information

Name:

Everwood Construction Limited

Office Address:

843 Finchley Road NW11 8NA London

Number: 12403933

Incorporation date: 2020-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 843 Finchley Road, London NW11 8NA Everwood Construction Ltd is a Private Limited Company registered under the 12403933 registration number. It was set up on 2020-01-14. This business's SIC and NACE codes are 41202 meaning Construction of domestic buildings. The company's latest financial reports provide detailed information about the period up to 2023-01-31 and the most current confirmation statement was released on 2023-01-13.

As for this particular business, a number of director's assignments have been fulfilled by Natalie H. and Nicholas W.. Within the group of these two managers, Nicholas W. has carried on with the business for the longest time, having been a member of the Management Board for 4 years.

Nicholas W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Natalie H.

Role: Director

Appointed: 19 February 2021

Latest update: 28 February 2024

Nicholas W.

Role: Director

Appointed: 14 January 2020

Latest update: 28 February 2024

People with significant control

Nicholas W.
Notified on 14 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neil R.
Notified on 14 January 2020
Ceased on 29 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-14
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/04/07 (PSC01)
filed on: 17th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
4
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