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EVERRATI GROUP LIMITED

EVERRATI GROUP LIMITED is an active private limited company, incorporated on 13 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vansittart Estate, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVERRATI GROUP LIMITED has two previous names, the most recent of which was EVERATTI GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11879780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 113 VANSITTART ESTATE
Post TownWINDSOR
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL4 1SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date10/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/01/2021 onwards:
EVERRATI GROUP LIMITED
From 22/01/2021 to 25/01/2021:
EVERATTI GROUP LIMITED
Prior to 22/01/2021:
IONIC GROUP LIMITED

Directors

(The company's officers)
MR JUSTIN NEAL LUNNY
(~53 year old British national)
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
MR NICHOLAS MARTIN WILLIAMS
(~51 year old British national)
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2019
COTTRILL MASON LTD
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE, ENGLAND
  • Current Secretary
Appointed on 18/06/2021

Connections

(Shared officers)
  • COTTRILL MASON LTD
  • MR JUSTIN NEAL LUNNY
MIDSUMMER CAPITAL HOLDINGS LIMITED
  • MR JUSTIN LUNNY
  • MR JUSTIN LUNNY
  • COTTRILL MASON LTD
  • MR JUSTIN NEAL LUNNY
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)

EVERRATI GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SL4 1SE.

Map of EVERRATI GROUP LIMITED at local scale
Map of EVERRATI GROUP LIMITED at local scale
Map of EVERRATI GROUP LIMITED at district scale
Map of EVERRATI GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL4 1SE

Other companies with registered offices in SL4 1SE:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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