EVERLAST LIMITED

Profile EVERLAST LIMITED

Actual on 01.09.2020
Company name
EVERLAST LIMITED
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Company number
03926022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR KATHERINE HOUSE, 11 WYLLYOTTS PLACE, HERTFORDSHIRE, ENGLAND, POTTERS BAR, EN6 2JD
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PSC and Officers EVERLAST LIMITED

Officers

(as of 07.04.2020)

SAVVA, Andreas Pantelis
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Katherine House, 11 Wyllyotts Place, England, Hertfordshire, Potters Bar, EN6 2JD, 1st Floor
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAVVA, Marios
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Katherine House, 11 Wyllyotts Place, England, Hertfordshire, Potters Bar, EN6 2JD, 1st Floor
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAVVA, Savvas
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Katherine House, 11 Wyllyotts Place, England, Hertfordshire, Potters Bar, EN6 2JD, 1st Floor
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
VASSILIOU, Michalakis
Status: Active
Appointed on: Friday, 10 March 2000
Correspondence address: Katherine House, 11 Wyllyotts Place, England, Hertfordshire, Potters Bar, EN6 2JD, 2nd Floor
Nationality: British
Role: Secretary
Occupation: Accountant
VASSILIOU, Michalakis
Status: Active
Appointed on: Friday, 10 March 2000
Correspondence address: Katherine House, 11 Wyllyotts Place, England, Hertfordshire, Potters Bar, EN6 2JD, 2nd Floor
Nationality: Cypriot
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: England
LOUKAIDES, Stelios Phedias
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Friday, 12 October 2001
Correspondence address: 87 Moffats Lane, Brookmans Park, Hertfordshire, Hatfield, AL9 7RT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Computer Consultant
THEOFANOUS, Panayiotis
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Monday, 10 April 2006
Correspondence address: 8 Wynchgate, Southgate, London, N14 6RR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
TRITEOS, Andreas
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Monday, 31 March 2014
Correspondence address: 41 Church Way, London, N20 0JZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Andreas Pantelis Savva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Potters Bar, 1st Floor Kathrine House 11
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Marios Savva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Potters Bar, 1st Floor Kathrine House 11
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Savvas Savva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Potters Bar, 1st Floor Kathrine House 11
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors