Everbeech Limited (reg no 02755231) is a private limited company incorporated on 1992-10-13 in United Kingdom. This firm is located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Everbeech Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Everbeech Limited
Number 02755231
Date of Incorporation: 1992-10-13
End of financial year: 30 June
Address: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned firm, we can name: John H. (appointed on 03 March 2023), Barbara H. (appointment date: 10 September 2001). 1 secretary is there as well: Mervyn B. (appointed on 30 September 2020). The Companies House lists 2 persons of significant control, namely: Barbara H. has substantial control or influence, Basil H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30
Current Assets 1,799,111 1,773,243 1,777,054
Fixed Assets 1,784,149 1,782,942 2,007,600
Total Assets Less Current Liabilities 2,194,499 2,127,108 2,296,868

People with significant control

Barbara H.
31 January 2021
Nature of control: significiant influence or control
Basil H.
6 April 2016 - 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 30th, June 2023 | accounts
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