EVERGLADE PROPERTIES LIMITED - LONDON


Overview

EVERGLADE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVERGLADE PROPERTIES LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823591. The accounts status is NO ACCOUNTS FILED.

EVERGLADE PROPERTIES 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 / 10

Registered Office

NEW BURLINGTON HOUSE, 1075
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PESSIE BERGER Secretary 2015-10-21 CURRENT
MR BERISH BERGER Aug 1956 British Director 2015-10-21 CURRENT
MRS PESSIE BERGER Apr 1958 American Director 2015-10-21 CURRENT
MR GRAHAM COWAN Apr 1943 British Director 2015-10-14 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crownpark Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
DELCOURT INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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DENEVIEW PROPERTIES LIMITED LONDON Active SMALL 99999 - Dormant Company
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FOUNTAIN HEIGHTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DEBONAIR ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects