Everbelle Limited (registration number 11783752) is a private limited company started on 2019-01-23 in United Kingdom. The firm can be found at 13-15 Turnham Green Terrace, Chiswick W4 1RG. Having undergone a change in 2020-11-27, the previous name the enterprise used was Thorgills Limited. Everbelle Limited operates Standard Industrial Classification code: 88910 which means "child day-care activities".

Company details

Name Everbelle Limited
Number 11783752
Date of Incorporation: 23rd January 2019
End of financial year: 30 September
Address: 13-15 Turnham Green Terrace, Chiswick, W4 1RG
SIC code: 88910 - Child day-care activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Benjamin M. (in the company from 23 January 2019). The official register reports 3 persons of significant control, namely: Benjamin M. has 1/2 or less of shares, 1/2 or less of voting rights, Paulina M. has 1/2 or less of shares, 1/2 or less of voting rights, Thorgills Property Group Limited is located at 44 High Street, TW8 0BB Brentford, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Benjamin M.
25 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paulina M.
6 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Thorgills Property Group Limited
23 January 2019 - 25 November 2020
Address Unit 1 44 High Street, Brentford, Middlesex, TW8 0BB
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06570368
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thu, 27th Apr 2023
filed on: 28th, April 2023 | confirmation statement
Free Download (4 pages)