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- EVEREST INVESTMENTS MANAGEMENT LIMITED
EVEREST INVESTMENTS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EVEREST INVESTMENTS MANAGEMENT LIMITED
COMPANY NUMBER
06756975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/11/2008
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N12 9RT
Telephone: 01245265577
TPS: Yes
Kingfisher House
11 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
Telephone: 265577
Pyramid House 954 High Road
London
N12 9RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVEREST INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST INVESTMENTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2015 - Present (9 years and 5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/07/2016 - Present (8 years and 1 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
24/11/2008 - Present (15 years and 9 months) Born in Jan 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
07/04/2009 - Present (15 years and 4 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
23/03/2015 - Present (9 years and 5 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: Jonathan Solomon Israel Pokroy (918474865) has left the board |
Date: 08/09/2021 | Event: Naomi Pokroy (900250281) has left the board |
Date: 08/09/2021 | Event: Selwyn Edward Pokroy (900250282) has left the board |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: New Board Member Alexis Antoine Papadopoulos (913658178) Appointed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 26/03/2015 | Event: New Board Member Jonathan Solomon Israel Pokroy (918474865) Appointed |
Date: 26/03/2015 | Event: New Board Member Madeleine Papadopoulos (913478850) Appointed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 05/05/2014 | Event: Change in Reg. Office |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 23/08/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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