Menna Overview
Here’s a quick overview of EVERNAL 3 LIMITED 👀 — a London based business that started in 2011.
EVERNAL 3 LIMITED
- Company statusactive
- Company No07761409
- Age14 years 10 months Incorporated 5 September 2011
- Officers1
Address
33 George Street, London, W1U 3BH, England
EVERNAL 3 LIMITED is an active company incorporated on 5 September 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 Dormant
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 02 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 02 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RING, Peter | director | May 1977 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandora Jewellery Uk Limited | 01 Apr 2019 | |
| Pandora Jewellery Uk Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RING, Peter, ANDERSEN, Peter Alfred, BRIX, Rasmus, BURROW, Christopher Michael, HOPE-RICHARDSON, Amanda, JENSEN, Lars Henrik, SHONE, David Philip, VEKSLUND, Peter Mareno, WALSH, Kate are mutual persons.
RING, Peter, ANDERSEN, Peter Alfred, BRIX, Rasmus, BURROW, Christopher Michael, HOPE-RICHARDSON, Amanda, JENSEN, Lars Henrik, SHONE, David Philip, VEKSLUND, Peter Mareno, WALSH, Kate are mutual persons.
ANDERSEN, Peter Alfred, BRIX, Rasmus, BURROW, Christopher Michael, HOPE-RICHARDSON, Amanda, JENSEN, Lars Henrik, SHONE, David Philip, VEKSLUND, Peter Mareno, WALSH, Kate are mutual persons.
BRIX, Rasmus, HOPE-RICHARDSON, Amanda, JENSEN, Lars Henrik are mutual persons.
BURROW, Christopher Michael are mutual persons.
BURROW, Christopher Michael are mutual persons.
PANDORA UK HUB LIMITED
BRIX, Rasmus are mutual persons.
EMSON HAIG LIMITED
SHONE, David Philip are mutual persons.
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.
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Here’s a quick overview of EVERNAL 3 LIMITED 👀 — a London based business that started in 2011.