OpenCompanies

Everloan Limited

Company number
08644649
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2013
Nature of business
Other letting and operating of own or leased real estate

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 9 Aug 2013 26 Sep 2013
HENRIQUES DOS SANTOS, Sandra Elisabete Director 26 Sep 2013 31 May 2014
PAES DE ALMEIDA, Sara Director 31 May 2014 1 Nov 2016
MENDES DA SILVA, Luzia Aparecida Director 31 Oct 2016 14 May 2022
BONELLI, Carlos Alberto Director 14 May 2022

Control

NameNature of controlNotifiedCeased
Mrs Luzia Aparecida Mendes Da Silva Ownership Of Shares 75 To 100 Percent 31 Oct 2016 14 May 2022
Mr Carlos Alberto Bonelli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2022

Accounts

Year ended Net assets Employees
31 Aug 2025 £1 0
31 Aug 2024 £1 0
31 Aug 2023 £1 0
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 -

Connections

Registered address

13,896 companies are registered at this address - likely a registration agent.

Data