Everose M Square Limited
- Company number
- 15340414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2023
- Nature of business
- Financial intermediation not elsewhere classified
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Registered office
Previous names
- Evrose Mt Squared Limited (until 15 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESEY, Ian Alexander | Director | 9 Dec 2023 | 17 Sep 2024 |
| RITTIWONG, Thongchat | Director | 17 Sep 2024 | 5 Feb 2025 |
| VESEY, Ian Alexander | Director | 11 Feb 2025 | 20 May 2025 |
| RAJENDRAM, Rajharan | Director | 19 May 2025 | |
| RAJENDRAM, Anushka Dilrukshi | Director | 19 May 2025 | |
| DESAI, Samit | Director | 4 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thongchat Rittiwong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2024 | 17 Sep 2024 |
| Mr Ian Alexander Vesey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Dec 2023 | 17 Sep 2024 |
| Mr Samit Desai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2024 | 20 May 2025 |
| Colombo Bullion Exchange (Private) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£281,064 | 0 |
Connections
Directors’ other companies
- RAJENDRAM, Rajharan - Director at Alan Parker Estates Ltd
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