EVERGREEN SECURITY INVESTMENTS LIMITED

Profile EVERGREEN SECURITY INVESTMENTS LIMITED

Actual on 01.12.2019
Company name
EVERGREEN SECURITY INVESTMENTS LIMITED
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Company number
06631004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 26 June 2020 due by Friday, 10 July 2020

Last statement dated Wednesday, 26 June 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
CHAILEY PLACE CHAILEY PLACE, HERSHAM, ENGLAND, WALTON-ON-THAMES, KT12 4LQ
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PSC and Officers EVERGREEN SECURITY INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

GILL, Sandeep Kaur
Status: Active
Appointed on: Tuesday, 28 September 2010
Correspondence address: Coveham House Downside Bridge Road, Cobham, United Kingdom, Surrey, KT11 3EP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Consultant
Country of residence: England
THAKUR, Vijender
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 30 March 2010
Correspondence address: 13 Malvern Gardens, Harrow, Middlesex, MA3 9PA
Role: Secretary
GREENE, Maxwell
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Wednesday, 29 September 2010
Correspondence address: Suite B2 Coveham House, Downside Bridge Road, Cobham, United Kingdom, Surrey, KT11 3EP
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Ms Sandeep Kaur Gill
Status: Active
Notified on: Wednesday, 27 February 2019
Correspondence address: 1 Walton-On-Thames, England
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm