EVEROSE LIMITED - LONDON


Company Profile Company Filings

Overview

EVEROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVEROSE LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: 07396296. The accounts status is DORMANT and accounts are next due on 31/12/2023.

EVEROSE LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

17-18 GREAT PULTENEY STREET
LONDON
W1F 9NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ALLAN NEWMAN Mar 1980 British Director 2020-11-04 CURRENT
MISS JULIA GOSLING Mar 1975 British Director 2010-10-04 UNTIL 2012-09-30 RESIGNED
MISS JULIA FRANCES GOSLING Secretary 2012-10-01 UNTIL 2019-09-09 RESIGNED
MISS JULIA GOSLING Mar 1975 British Secretary 2010-10-04 UNTIL 2011-10-28 RESIGNED
MR CHRISTOPHER MARK TANNER Mar 1975 British Director 2012-10-01 UNTIL 2020-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Allan Newman 2020-11-04 3/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fortis Holdings Ltd 2016-04-06 - 2020-11-04 Portsmouth   Hampshire Ownership of shares 75 to 100 percent

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RENAT PROPERTY LIMITED WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORTIS HOLDINGS LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RELCAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RELCAP HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RELCAP DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
REL 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REL HAULAGE LTD PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Everose Limited 2022-12-22 31-03-2022 £-1,000 equity
Everose Limited 2021-12-25 31-03-2021 £-1,000 equity
Everose Limited,Ltd - AccountsLtd - Accounts 2021-06-25 31-03-2020 £122 Cash £141 equity
Everose Limited,Ltd - AccountsLtd - Accounts 2019-05-03 31-03-2019 £2,228 Cash £141 equity
Everose Limited,Ltd - AccountsLtd - Accounts 2018-04-17 31-03-2018 £1,461 Cash £9,740 equity
Everose Ltd Accounts 2017-12-29 31-03-2017 £-4,472 equity
Abbreviated Company Accounts - EVEROSE LIMITED 2016-12-31 31-03-2016 £60,142 Cash £7,457 equity
Abbreviated Company Accounts - EVEROSE LIMITED 2015-05-19 31-10-2014 £66,879 Cash £31,244 equity
Abbreviated Company Accounts - EVEROSE LIMITED 2014-08-01 31-10-2013 £83,015 Cash £70,962 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RELCAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RELCAP HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REL 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REL 4 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MEDIA CONTENT SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services