EVERSHOLT DEPOT FINANCE LIMITED
EVERSHOLT DEPOT FINANCE LIMITED is an active private limited company, incorporated on 13 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. EVERSHOLT DEPOT FINANCE LIMITED has two previous names, the most recent of which was EVERSHOLT DEPOT FINANCE (UK) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05229765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR CHANCERY HOUSE |
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Address Line 2 | 53-64 CHANCERY LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 1QS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 02/10/2017 onwards:
EVERSHOLT DEPOT FINANCE LIMITED
From 15/02/2010 to 02/10/2017:
EVERSHOLT DEPOT FINANCE (UK) LIMITED
Prior to 15/02/2010:
ASSETFINANCE MARCH (H) LIMITED
Directors
(The company's officers)
MARY BRIDGET KENNY
(~58 year old British national)
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2009
MR DARREN SPENCE
(~50 year old British national)
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/04/2020
MR PAUL MARCUS SUTHERLAND
(~48 year old British national)
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 16/04/2020
MR LEE ROBERT WARSOP
(~46 year old British national)
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 16/04/2020
MRS ANDREA JUSTINE WESSON
(~55 year old British national)
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/07/2016
MISS MICHELLE SHARMA
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
Appointed on 05/05/2015
Connections
(Shared officers)
BISHOP VESEY'S GRAMMAR SCHOOL
- MRS ANDREA JUSTINE WESSON
EUROPEAN RAIL FINANCE (2) LIMITED
- MARY BRIDGET KENNY
- MRS ANDREA JUSTINE WESSON
EUROPEAN RAIL FINANCE LIMITED
- MARY BRIDGET KENNY
- MRS ANDREA JUSTINE WESSON
EVERSHOLT FINANCE HOLDINGS LIMITED
- MARY BRIDGET KENNY
- MR DARREN SPENCE
- MR LEE ROBERT WARSOP
- MRS ANDREA JUSTINE WESSON
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)
EVERSHOLT DEPOT FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1QS.
Map of EVERSHOLT DEPOT FINANCE LIMITED at local scale
Map of EVERSHOLT DEPOT FINANCE LIMITED at district scale
More Companies in WC2A 1QS
Other companies with registered offices in WC2A 1QS:
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)