Evremond Estate Limited
09561757
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
secretary · Since 20/04/2023
secretary · Since 20/04/2023
Former
secretary · Resigned 30/12/2015
director · Resigned 04/05/2017
secretary · Resigned 20/04/2023
director · Resigned 27/10/2023
director · Resigned 25/08/2026
director · Resigned 25/08/2026
Persons with Significant Control
Taittinger C.C.V.C
Reg: 490341062 · Reims Trade And Company Registry · Simlified Joint Stock Company
Notified 16/10/2016
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
NEW BANK HOUSE
ASCOT
Filing History47 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
resolution
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company