Everett Smith Limited
- Company number
- 05032224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2004
- Nature of business
- Development of building projects
Registered office
Previous names
- ESG Investments Limited (until 21 Jan 2025)
- Everett Smith Properties Limited (until 4 Aug 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beryl Iris Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2020 |
| Mr Nathan Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2024 |
| The Everett Smith Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2024 | 22 Jan 2025 |
| Esg Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £100 | 0 |
| 31 Dec 2023 | - | £100 | 0 |
| 31 Dec 2022 | - | £100 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 28 Feb 2020 Dormant | £100 | £100 | - |
| 28 Feb 2019 Dormant | £100 | £100 | - |
| 28 Feb 2018 Dormant | £100 | £100 | - |
| 28 Feb 2017 Dormant | £100 | £100 | - |
| 28 Feb 2016 Dormant | £100 | £100 | - |
| 28 Feb 2015 Dormant | £100 | £100 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Owned by
Everett Smith Limited → ESG Investments Limited
Registered address
494 companies are registered at this address - likely a registration agent.