EVEREST LEASING COMPANY LIMITED
- Company statusactive
- Company No06423472
- Age17 years 8 months Incorporated 9 November 2007
- Officers4
Address
Broadwalk House, 5 Appold Street, London, EC2A 2DA
EVEREST LEASING COMPANY LIMITED is an active company incorporated on 9 November 2007 and based in London. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77342 Renting and leasing of freight water transport equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 15 Jun 2018
Change Sail Address Company With Old Address New Address
7 Years Ago on 07 Feb 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Nov 2017
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Aug 2017
Accounts With Accounts Type Full
8 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 21 Nov 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2013 | |
| JACQMARCQ, Pierre | director | Apr 1967 | 30 May 2019 |
| MAHMOOD, Michelle Juanita | director | Oct 1975 | 03 Dec 2015 |
| MCCARTHY, Aodhan | director | Dec 1975 | 15 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Credit Agricole Cib Marine Leasing Holdings Limited | 06 Apr 2016 |
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