EVERTON COURT MANAGEMENT COMPANY LIMITED

Profile EVERTON COURT MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
EVERTON COURT MANAGEMENT COMPANY LIMITED
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Company number
00749000
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 04 February 1963
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Accounts

Actual

First accounts made up to 01.04.2022 due by 01.01.2023

Last accounts made up to 01.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
AMBICA HOUSE, 21 WEST TOWERS, MIDDLESEX, ENGLAND, PINNER, HA5 1TZ
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PSC and Officers EVERTON COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

SHAH, Mansukh Gosar Mepa
Status: Active
Appointed on: Wednesday, 18 March 2020
Correspondence address: Ambica House 21 West Towers, Pinner, England, HA5 1TZ
Role: Secretary
SHAH, Mansukh Gosar Mepa
Status: Active
Appointed on: Tuesday, 29 October 2019
Correspondence address: Ambica House 21 West Towers, Pinner, England, HA5 1TZ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
VISRAM, Amir Rosy Hussein
Status: Active
Appointed on: Tuesday, 29 October 2019
Correspondence address: 23 Medway Parade, Perivale, Greenford, England, UB6 8HN
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
Country of residence: England
HOWELLS, David Lloyd
Status: Not active
Resigned on: Friday, 16 June 1995
Correspondence address: 4 Everton Court, Harrowdene Road, Wembley, Middlesex, HA0 2JJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Insurance Consultant
JANUS, John William
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Friday, 16 June 1995
Correspondence address: 8 Everton Court, Harrowdene Road, Harrow, Middlesex, HA0 2JJ
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Retired
JOSEPH, Bernard
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: 3 Everton Court, Harrowdene Road, Harrow, Middlesex, HA0 2JJ
Role: Secretary
FRYDMAN, David Hugh
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 6 Berkeley Court, Ravenscroft Avenue, London, NW11 8BG
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Carpet Representative
Country of residence: United Kingdom
JANUS, John William
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Monday, 07 September 1998
Correspondence address: 8 Everton Court, Harrowdene Road, Harrow, Middlesex, HA0 2JJ
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Retired
JOSEPH, Bernard
Status: Not active
Appointed on: Wednesday, 05 October 1983
Resigned on: Monday, 30 July 2001
Correspondence address: 3 Everton Court, Harrowdene Road, Harrow, Middlesex, HA0 2JJ
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
TOMLIN, Mike
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Monday, 30 June 2003
Correspondence address: Hercules House, 29-39 The Broadway, Stanmore, Middlesex, HA7 4DJ
Role: Secretary
VISRAM, Margaret Lily
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Saturday, 22 December 2018
Correspondence address: Mayfords, 557 Pinner Road, North Harrow, Middlesex, HA2 6EQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
SHAH, Kokila Indravadan
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Sunday, 01 June 2003
Correspondence address: 6 Everton Court, Harrowdene Road, Harrow, Middlesex, HA0 2JJ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Shop Assistant
ROLAND, Vivienne Marie
Status: Not active
Appointed on: Thursday, 05 June 2003
Resigned on: Sunday, 11 August 2019
Correspondence address: 14 Copperfield Way, Pinner, Middlesex, HA5 5RY
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Teacher
Country of residence: England
WHITE, Norman Nolbridge
Status: Not active
Resigned on: Sunday, 17 October 1993
Correspondence address: 1 Everton Court, Wembley, Middlesex, HA0 2JJ
Nationality: British
Date of birth: April 1925
Role: Director
Occupation: Retired
AYLING, Dean Colin
Status: Not active
Appointed on: Monday, 30 July 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: The Corner House, 3 Little Stream Close, Northwood, Middlesex, HA6 3LF
Role: Secretary
BLACK, Sarah Louise Alice
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Thursday, 27 July 2006
Correspondence address: 5 Everton Court, Harrowdene Road, Wembley, Middlesex, HA0 2JJ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Sales Executive
KOTHARI, Milan
Status: Not active
Appointed on: Saturday, 31 May 2003
Resigned on: Tuesday, 15 December 2015
Correspondence address: Mayfords, 557 Pinner Road, North Harrow, Middlesex, HA2 6EQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
MACKENZIE, Freda Martha Anna
Status: Not active
Resigned on: Wednesday, 03 November 1993
Correspondence address: Flat 5 Everton Court, Wembley, Middlesex, HA0 2JJ
Nationality: British
Date of birth: November 1995
Role: Director
Occupation: Retired
MAYFORDS
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 18 March 2020
Correspondence address: 557 Pinner Road, Harrow, United Kingdom, Middlesex, HA2 6EQ
Role: Corporate Secretary
Place registered: UK
Registration number: PARTNERSHIP
HIRTH, Valerie
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Wednesday, 24 May 2006
Correspondence address: 14 Elms Gardens, Wembley, Middlesex, HA0 2RU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr. Mansukh Gosar Mepa Shah
Status: Active
Notified on: Wednesday, 18 March 2020
Correspondence address: Ambica House Pinner, England
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Vivienne Marie Roland
Status: Not active
Notified on: Sunday, 04 September 2016
Correspondence address: North Harrow, Middlesex
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control