WEYBRIDGE (EVERGREEN) LIMITED - LONDON


Overview

WEYBRIDGE (EVERGREEN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEYBRIDGE (EVERGREEN) LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308089. The accounts status is TOTAL EXEMPTION SMALL.

WEYBRIDGE (EVERGREEN) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE 11-15
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FITZSIMONS Mar 1953 Irish Director 2004-12-09 CURRENT
MS SARAH JAYNE FITZGERALD May 1970 British Director 2004-12-09 UNTIL 2010-11-16 RESIGNED
MR DAVID MICHAEL FEENEY Oct 1962 British Director 2004-12-09 UNTIL 2010-11-16 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-12-08 UNTIL 2004-12-09 RESIGNED
MS SARAH JAYNE FITZGERALD May 1970 British Secretary 2004-12-09 UNTIL 2010-11-16 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-12-08 UNTIL 2004-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fitzsimons 2016-04-06 3/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Elisha Feeney 2016-04-06 4/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEYBRIDGE GROUP LIMITED LONDON Dissolved... MEDIUM 7011 - Development & sell real estate
THE FARMHOUSE MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SAVOY MEWS MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 98000 - Residents property management
WEYBRIDGE (CHILTERN) LIMITED WORTHING ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FLAMBARD DEVELOPMENTS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEYBRIDGE (LANSDOWNE) LIMITED TAVISTOCK ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DRIFTLODGE LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COURTACRE LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WEYBRIDGE HOLDINGS LIMITED LONDON Dissolved... MEDIUM 7415 - Holding Companies including Head Offices
OAKBRIDGE CONSTRUCTION LIMITED CHATHAM Dissolved... MEDIUM 4521 - Gen construction & civil engineer
HEATHROW GATEWAY LIMITED PARTRIDGE GREEN Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
EUPAY GROUP LIMITED 260 ECCLESALL ROAD SOUTH Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
S & C BUSINESS SERVICES LIMITED ARUNDEL Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MONKS BUSINESS SERVICES LIMITED WORTHING ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Weybridge (Evergreen) Limited 2016-09-21 31-12-2015 £24,849 Cash £12,588 equity
WEYBRIDGE_(EVERGREEN)_LIM - Accounts 2015-09-12 31-12-2014 £137,120 Cash £57,792 equity

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