EVERON GROUP LIMITED -
Company Profile | Company Filings |
Overview
EVERON GROUP LIMITED is a Private Limited Company from and has the status: Active.
EVERON GROUP LIMITED was incorporated 72 years ago on 20/02/1952 and has the registered number: 00504608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EVERON GROUP LIMITED was incorporated 72 years ago on 20/02/1952 and has the registered number: 00504608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EVERON GROUP LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
170 FINCHLEY ROAD
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSALIND ANNE ROME | May 1950 | British | Director | 2005-03-01 | CURRENT |
KENNETH GORDON ORNSTEIN | Sep 1952 | British | Director | CURRENT | |
MR GERALD RICHARD ORNSTEIN | Mar 1949 | British | Director | 1993-12-09 | CURRENT |
MR SIMON LOUIS CARSON | Mar 1988 | British | Director | 2015-10-12 | CURRENT |
LEONARD HOWARD CARSON | Jul 1929 | British | Director | CURRENT | |
MR DOUGLAS DAVID EDWARD CARSON | Jun 1994 | British | Director | 2021-01-01 | CURRENT |
MR DANIEL JAMES CARSON | Aug 1984 | British | Director | 2015-10-12 | CURRENT |
JANIS ELINOR ADMONI | Jan 1959 | British | Director | 1996-06-27 | CURRENT |
MISS LINDA ELIZABETH COLLINS | May 1963 | British | Secretary | 2001-08-01 | CURRENT |
JANIS ELINOR ADMONI | Jan 1959 | British | Secretary | 1996-06-27 | CURRENT |
DAPHNE LILIAN CLEIN | Jun 1928 | British | Director | RESIGNED | |
MR JOHN ROBERT STEPHEN CARSON | May 1958 | British | Director | RESIGNED | |
MR DAVID EDWARD CARSON | British | Director | RESIGNED | ||
MR JOHN ROBERT STEPHEN CARSON | May 1958 | British | Secretary | 1993-12-09 UNTIL 1996-06-27 | RESIGNED |
MR DAVID EDWARD CARSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janis Elinor Admoni | 2016-04-06 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVERON_GROUP_LIMITED - Accounts | 2024-01-26 | 30-04-2023 | £313,175 Cash £6,547,213 equity |
EVERON_GROUP_LIMITED - Accounts | 2022-10-29 | 30-04-2022 | £335,436 Cash £6,717,071 equity |
EVERON_GROUP_LIMITED - Accounts | 2021-12-08 | 30-04-2021 | £234,396 Cash £6,643,979 equity |
EVERON_GROUP_LIMITED - Accounts | 2020-12-19 | 30-04-2020 | £133,209 Cash £6,605,934 equity |
EVERON_GROUP_LIMITED - Accounts | 2019-12-12 | 30-04-2019 | £255,016 Cash £6,678,818 equity |
EVERON_GROUP_LIMITED - Accounts | 2016-01-16 | 30-04-2015 | £593,589 Cash £5,983,656 equity |