Everpace Limited (Companies House Registration Number 02520461) is a private limited company incorporated on 1990-07-10 originating in England. The enterprise can be found at 59 C/O Chestertons, Battersea Bridge Road, London SW11 3AU. Everpace Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Everpace Limited
Number 02520461
Date of Incorporation: July 10, 1990
End of financial year: 31 August
Address: 59 C/o Chestertons, Battersea Bridge Road, London, SW11 3AU
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Hugh M. (in the company from 10 July 1992). 1 secretary is there as well: Hugh M. (appointed on 29 July 2019). The official register lists 2 persons of significant control, namely: Hugh M. owns over 3/4 of shares, 3/4 to full of voting rights, Michael C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 12,706 21,938 19,569 39,569 49,382 61,125 52,569 72,698 27,235 16,273 26,633 39,856
Fixed Assets 234,144 228,249 222,354 222,354 222,354 222,354 222,354 222,354 222,354 222,354 222,354 222,354
Total Assets Less Current Liabilities 117,337 126,650 -61,493 -42,956 -22,945 -10,160 8,040 24,333 46,705 48,532 62,860 79,257
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds -61,933 -53,091 -61,493 -42,956 -22,945 -10,160 8,040 - - - - -
Tangible Fixed Assets 234,144 228,249 222,354 222,354 222,354 222,354 - - - - - -

People with significant control

Hugh M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
6 April 2016 - 29 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, June 2023 | accounts
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