EVEREST LEASING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EVEREST LEASING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVEREST LEASING COMPANY LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423472. The accounts status is FULL and accounts are next due on 30/09/2024.

EVEREST LEASING COMPANY LIMITED - LONDON

This company is listed in the following categories:
77342 - Renting and leasing of freight water transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADWALK HOUSE
LONDON
EC2A 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-11-01 CURRENT
MR AODHAN MCCARTHY Dec 1975 British Director 2023-09-15 CURRENT
MS MICHELLE JUANITA MAHMOOD Oct 1975 Australian Director 2015-12-03 CURRENT
PIERRE JACQMARCQ Apr 1967 French Director 2019-05-30 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-11-09 UNTIL 2007-11-09 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-11-09 UNTIL 2007-11-09 RESIGNED
MATHEW PETER RADLEY May 1972 British Director 2007-11-09 UNTIL 2015-12-03 RESIGNED
MR MICHAEL THOMAS PAYNE Oct 1957 British Director 2007-11-09 UNTIL 2018-06-26 RESIGNED
SIMON ALVIN HARDING Aug 1974 British Director 2007-11-09 UNTIL 2023-07-14 RESIGNED
MARK IGNATIUS Secretary 2008-09-19 UNTIL 2012-05-24 RESIGNED
MRS JANE NKECHI EGBUNE British Secretary 2007-11-09 UNTIL 2008-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Agricole Cib Marine Leasing Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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