Menna Overview
Here’s a quick overview of EVERSHOLT DEPOT FINANCE LIMITED 👀 — a London based business that started in 2004.
EVERSHOLT DEPOT FINANCE LIMITED
- Company statusactive
- Company No05229765
- Age21 years 10 months Incorporated 13 September 2004
- Officers6
Address
First Floor Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
EVERSHOLT DEPOT FINANCE LIMITED is an active company incorporated on 13 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 16 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 13 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Michelle | secretary | 05 May 2015 | |
| KENNY, Mary Bridget | director | Nov 1965 | 17 Nov 2009 |
| SPENCE, Darren | director | Jun 1973 | 16 Apr 2020 |
| SUTHERLAND, Paul Marcus | director | Jan 1976 | 16 Apr 2020 |
| WARSOP, Lee Robert | director | Jul 1977 | 16 Apr 2020 |
| WESSON, Andrea Justine | director | May 1969 | 20 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eversholt Rail Leasing Limited | 31 May 2017 | |
| Eversholt Rail Holdings (Uk) Limited | 06 Apr 2016 |
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KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, WARSOP, Lee Robert, WESSON, Andrea Justine, COURSE, Andrew James are mutual persons.
KENNY, Mary Bridget are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, SUTHERLAND, Paul Marcus, WARSOP, Lee Robert, WESSON, Andrea Justine, BAYER, George William, BARKER, Nicholas David, COURSE, Andrew James, GODFREY, Kevin Joseph, MAROUDAS, Frederick Ian, MOLLOY, Marcus Peter John, PURVES, Simon Findlay, SPENCER, Paul Jonathan are mutual persons.
KENNY, Mary Bridget, SPENCE, Darren, SUTHERLAND, Paul Marcus, WARSOP, Lee Robert, WESSON, Andrea Justine, BARKER, Nicholas David, COURSE, Andrew James, GODFREY, Kevin Joseph, MAROUDAS, Frederick Ian, MOLLOY, Marcus Peter John, PURVES, Simon Findlay are mutual persons.
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WARSOP, Lee Robert are mutual persons.
BAYER, George William are mutual persons.
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BARKER, Nicholas David are mutual persons.
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BARKER, Nicholas David are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
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MAROUDAS, Frederick Ian are mutual persons.
MAROUDAS, Frederick Ian are mutual persons.
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MEAD, David Harry, PURVES, Simon Findlay, SINGLETON, Kevin Alan, Dr, SPENCER, Paul Jonathan, TURNER, Desmond Richard are mutual persons.
MEAD, David Harry, SPENCER, Paul Jonathan, TURNER, Desmond Richard, WILKINSON, Nigel John Lewis are mutual persons.
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STICKLAND, David George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EVERSHOLT DEPOT FINANCE LIMITED 👀 — a London based business that started in 2004.