EVENMERGE LIMITED
EVENMERGE LIMITED is an active private limited company, incorporated on 26 March 1990. The nature of the business is Buying and selling of own real estate. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EVENMERGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02485129 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/03/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/03/2024 |
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| Last Made Up Date | 04/03/2023 |
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Return
| Next Due Date | 01/04/2017 |
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| Last Made Up Date | 04/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
EVENMERGE LIMITED
Directors
(The company's officers)
MR DAVID WILLIAM LATHAM
(~74 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PROPERTY OWNER
- Usually resident in ENGLAND
Appointed on 09/12/2009
MRS MOIRA LATHAM
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Appointed on 09/12/2009
Shareholders
(Persons of Significant Control)
Mr David William Latham
(~74 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Moira Meranda Latham
(~72 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
